18 March 2021

Company Announcements Office ASX Limited

20 Bridge Street SYDNEY NSW 2000

Via: Online Lodgement

Change of Director's Interest Notice - Antonia Korsanos

The attached Appendix 3Y relates to changes in relevant interests in the Company's securities held by Non-Executive Director of Treasury Wine Estates Limited, Antonia Korsanos.

For the purposes of ASX Listing Rule 15.5, Treasury Wine Estates Limited confirms that this document has been authorised for release to the market by the Chairman of the Board.

Yours sincerely

Kirsten Gray

Chief Corporate Services Officer and Company Secretary

TREASURY WINE ESTATES LIMITED

ABN 24 004 373 862

LEVEL 8, 161 COLLINS STREET

MELBOURNE VIC 3000 AUSTRALIA

WWW.TWEGLOBAL.COM

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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

ANTONIA KORSANOS

Date of last notice

1 April 2020

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

Direct interest

Nature of indirect interest (including registered holder)

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

N/A

Date of change

12 March 2021 and 15 March 2021

No. of securities held prior to change

5,000

Class

Ordinary fully paid shares

Number acquired

3,750 on 12 March 2021 and 3,750 on 15 March 2021

Number disposed

Nil

Value/Consideration

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

$11.14 per share purchased on 12 March 2021 and $11.14 per share purchased on 15 March 2021

No. of securities held after change

12,500

+ 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 purchases of ordinary fully paid shares

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Treasury Wine Estates Limited published this content on 18 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2021 00:45:05 UTC.