Appendix 3F

Final share buy-back notice

Appendix 3F

Final share buy-back notice (except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

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

Rule 3.8A

Name of entity

Treasury Wine Estates LimitedWe (the entity) give ASX the following information.

Description of buy-back

1

Type of buy-back

On-market

Details of all shares/units bought back

2

Number of shares/units bought back

ABN/ARSN24 004 373 862

19,471,487

3

Total consideration paid payable for the shares/units

or $299,999,898.27

4

If buy-back is an on-market buy-

highest price:

$17.990

back - highest and lowest price

date:

22-Feb-18

paid

lowest price:

$13.610

date:

3-Oct-17

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F

Final share buy-back notice

Compliance statement

  • 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: 23 February 2018

Print name:Fiona Last

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3F Page 2

11/01/2010

Treasury Wine Estates Limited published this content on 23 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 February 2018 23:41:03 UTC.

Original documenthttps://www.tweglobal.com/~/media/Files/Global/ASX-Announcements/2018/Appendix-3F-20180223.pdf

Public permalinkhttp://www.publicnow.com/view/719E4F5410EB47D77D3FA99A99A26E71E8A7C879