ASX ANNOUNCEMENT 11 August 2016 TWE appoints new Group General Counsel

Treasury Wine Estates Ltd (ASX:TWE) today announced the appointment of Linnsey Caya as Group General Counsel, replacing outgoing Group General Counsel and Company Secretary, Paul Conroy.

Ms Caya will commence in her role on 12 September 2016 and will be based in TWE's Napa office in California.

Ms Caya was previously Executive Vice President, General Counsel & Secretary for Quiksilver. She brings more than 17 years of extensive experience across all aspects of legal and governance in listed companies, including legal strategy, mergers and acquisitions and commercial contracts.

Fiona Last has been appointed Company Secretary, effective 1 September and will report directly to Ms Caya from 12 September 2016.

After more than 14 years at TWE, Mr Conroy has decided now is the time to transition out of the Company and TWE's Board and Management team would like to sincerely thank him for his significant and valued contribution. TWE Board would also like to welcome Ms Caya.

Contacts / further information:

Media

Investors

Roger Sharp

Tel: +61 3 8533 3786

Mob: +61 458 883 599

Carolyn Coon

Tel: +61 3 8533 3923

Mob: +61 405 183 628

Jane Betts

Tel: +61 3 8533 3493

Mob: +61 437 965 620

Treasury Wine Estates Limited published this content on 11 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 August 2016 23:47:02 UTC.

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