Treasury Wine Estates : Notification regarding unquoted securities - TWE

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

TREASURY WINE ESTATES LIMITED

Date of this announcement Thursday April 14, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

Refer to next page for full details of the announcement

Total number of

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

TREASURY WINE ESTATES LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

1.3 ASX issuer code TWE

1.4 The announcement isNew announcement

1.5 Date of this announcement 14/4/2022

Registration number 24004373862

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:has an existing ASX security code ("existing class")

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description TWEAB : DEFERRED SHARE RIGHTS

Date the +securities the subject of this notification were issued 1/1/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Each deferred share right granted under the TWE F22 Restricted Equity Plan (REP) and the F22 Global Employee Share Plan (Share Cellar) is a right to receive one fully paid ordinary share in Treasury Wine Estates Limited on vesting of the deferred share right, subject to meeting certain performance conditions and/or ongoing employment with TWE.

For further details regarding the F22 REP, and Share Cellar Plans, refer to the 2021 Remuneration Report available athttps://www.tweglobal.com/investors

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

78,648

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

Total number ofASX +security code and description

+securities on issue

TWE : ORDINARY FULLY PAID

721,848,176

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

Total number of

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