AUSTRALIAN VINTAGE LTD — Director's Dealing 2020

Dec 1, 2020

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:	Naseema Sparks
Date of last notice:	20 December 2018

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	26 November 2020
No. of securities held prior to change	43,420
Class	Ordinary Shares
Number acquired	24,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15,120.00
No. of securities held after change	67,420
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	On-market purchase

• 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.

	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice
	art 2 – Change of director’s interests in contracts
	ote: In the case of a company, interests which come within paragrasclosed in this part.		ph (ii) of the definition of “notifiable interest of a director” should be
	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 acontract in relation to which theinterest has changed	N/A
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash,	N/A
	provide details and an estimatedvaluation
	Interest after chane	N/A
	g
	art 3 –+Closed period
	Were the interests in the securities or condetailed above traded during a+closed peprior written clearance was required?		tractsriod where	No
	If so, was prior written clearance providedtrade to proceed during this period?		to allow the	N/A
If prior written clearance was provided, on what datewas this provided?	If prior written clearance was provided, onthi idd?		what date	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period where
prior written clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011