AUSTRALIAN VINTAGE LTD — Director's Dealing 2012

Nov 19, 2012

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	Australian Vintage Limited
ABN	78 052 179 932

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	Ian Douglas Ferrier
Date of last notice	22ndNovember 2011

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.

Part 1 - Change of director’s relevaI th tt thi ild it	Part 1 - Change of director’s relevaI th tt thi ild it	nt interests in securitiest i th tt d il	nt interests in securitiest i th tt d il	bl b th ibl ti	th tt	th tt
n e case of a rus, s ncues nerNote: In the case of a company, interests whi		ss n e rus mae avaach come within paragraph (i) o		e y e response enf the definition of “notifiable	y of e rusinterest of a director” should
be disclosed in this part.
	Direct or indirect interest		Di	rect
			In	direct
	Nature of indirect interest		Di	rector of Sharehol	der Company
	(including registered holder)Note: Provide details of the circumstanc	es giving rise to the
	relevant interest.
	**Date of change **		19thNovember 2012
	No. of securities held prior to change		Direct – 459,132Indirect–158,912
	Class		Ordinary Shares
	Number acquired		Direct – 23,857Indirect–8,258
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.5004
	No. of securities held after change		Direct – 482,989Indirect–167,170
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back		Issue of securities under dividendreinvestment plan.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?				No
	here prior writte	n clearance was re	quired?
Ifth	so, was prior w	ritten clearance pr	ovided to allow	N/	A
	e trade to proce	ed during this peri	od?
Ifda	i itt		idd ht	N/	A
	pror wren cte was this pro	earance was provided?	e, on wa

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011