Appendix 3E

Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity

Treasury Wine Estates LimitedABN/ARSN24 004 373 862

We (the entity) give ASX the following information.

Information about buy-back

1

Type of buy-back

On-market

2

Date Appendix 3C was given to

17 August 2017

ASX

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

Before previous day

Previous day

  • 3 Number of shares/units bought

    back or if buy-back is an equal

    access scheme, in relation to

    which acceptances have been

    received

    18,475,312

    180,000

  • 4 Total consideration paid payable for the shares/units

or

$282,277,675.09

$3,203,676.00

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E

Daily share buy-back notice

Before previous day

Previous day

5

If buy-back is an on-market buy-back

highest price paid: $17.630

date:

15-Feb-18

lowest price paid: date:

$13.610 3-Oct-17

highest price paid: $17.900

lowest price paid: $17.730 highest price allowed under rule 7.33: $18.122

Participation by directors

6

Deleted 30/9/2001.

n/a

How many shares/units may still be bought back?

7

If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back

Compliance statement

Up to the number of shares with an aggregate buy-back consideration of A$14,518,649

  • 1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

  • 2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

............................................................ (Company Secretary)

Date: 19 February 2018

Print name:

Fiona Last

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010

Treasury Wine Estates Limited published this content on 19 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 February 2018 23:50:05 UTC.

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