AUSTRALIAN VINTAGE LTD — Director's Dealing 2017

Mar 27, 2017

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: Australian Vintage Limited

ABN: 78 052 179 932

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter James Perrin
Date of appointment	28thMarch 2017

Part 1 ‐ Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

	ppendix 3Xnitial Director’s Interest Notice	ppendix 3Xnitial Director’s Interest Notice
	art 2 – Director’s relevant interests in securities		of which the director is not the
	egistered holderthe case of a trust, this includes interests in the trust made avail		able by the responsible entity of the trust& class of Securities
NiNto	ame of holder & nature ofnterestote: Provide details of the circumstances giving risethe relevant interest.	Number	& class of Securities
Mr Peter James Perrin & MrsDeborah Lorraine Perrin (PerrinSuper Plan)
	r Peter James Perrin & Mrseborah Lorraine Perrin (Perrinuper Plan)	9,800 ful	ly paid ordinary shares

Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002