Change of Director's Interest Notice 26 February 2016 Appendix 3Y Change of Director's Interest Notice



Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2


Information or documents not available now must be given to ASX as soon as available. Information and

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

Introduced 30/09/01 Amended 01/01/11


Name of entity TREASURY WINE ESTATES LIMITED


ABN 24 004 373 862


We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.


Name of Director

PAUL RAYNER

Date of last notice

19 November 2015


Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.


Direct or indirect interest

Indirect interest

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Indirect interest in personal superannuation fund

Date of change

25 February 2016

No. of securities held prior to change

Personal investment company - 48,734 ordinary shares

Personal superannuation fund - 101,334 ordinary shares

Class

Ordinary shares

Number acquired

Personal superannuation fund - 53,000 ordinary shares

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$9.56 (being the average price per share)

No. of securities held after change

Personal investment company - 48,734 ordinary shares (indirect interest)

Personal superannuation fund - 154,334 ordinary shares (indirect interest)



+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice



Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On market trade


Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.


Detail of contract

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A


Part 3 - +Closed period


Were the interests in the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A


Dated 26 February 2016


+ See chapter 19 for defined terms.


Appendix 3Y Page 2 01/01/2011

Treasury Wine Estates Limited issued this content on 26 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 February 2016 00:29:54 UTC

Original Document: https://www.tweglobal.com/~/media/Files/Global/ASX-Announcements/2016/Appendix-3Y-Change-of-Directors-Interest-Notice-26-February-2016.pdf