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AUSTRALIAN VINTAGE LTD Share Issue/Capital Change 2021

Jul 11, 2021

64469_rns_2021-07-11_177ac98e-33d4-4f13-9b97-e3b2e93ab761.pdf

Share Issue/Capital Change

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Company Announcements Australian Securities Exchange

12 July 2021

AVG Securities on Issue Post Consolidation

Australian Vintage Limited (ASX:AVG) released a Notice of Consolidation/Split on 24 May 2021 advising the estimated number of securities on issue post consolidation.

AVG advises and confirms the actual number of securities on issue post consolidation as set out in the following table.

ASX Security Code Number on issue Number Adjusted Number Number on issue
& Description pre consolidation Exercised or pre consolidation post
Cancelled consolidation
**(****See Note) **
AVG
Ordinary Fully Paid 280,708,071 - - 252,638,486
(Quoted)
AVGAR
Options 2,060,200 (835,200) 1,225,000 1,102,500
(Unquoted)
AVGAT
Performance Rights 2,714,830 (146,072) 2,568,758 2,311,882
(Unquoted)

Note: The figures in brackets represent the number of options and rights that have been exercised or cancelled between the release of the Notice of Consolidation/Split and the completion of the consolidation.

This announcement was authorised for release by the Company Secretary.

Alicia Morris

Company Secretary Australian Vintage Limited [email protected]

Australian Vintage Ltd ABN 78 052 179 932

275 Sir Donald Bradman Drive, Cowandilla SA 5033 Australia www.australianvintage.com.au