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BROWN FORMAN CORP Director's Dealing 2013

May 2, 2013

30482_dirs_2013-05-02_885a5887-d6c1-425b-bb33-4f3131e60894.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROWN FORMAN CORP (BF'B)
CIK: 0000014693
Period of Report: 2013-04-30

Reporting Person: VARGA PAUL C (Director, Chairman & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-04-30 Class A Common F 9302.0000 $70.6100 Disposed 125193.0000 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class B Common 30197.0000 Direct
Class A Common 148.0000 Indirect
Class B Common 31163.0000 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Appreciation Right $38.4300 2020-04-30 Class B Common (135946.0000) 135946.0000 Direct
Stock Appreciation Right $46.4000 2021-04-30 Class B Common (95761.0000) 95761.0000 Direct
Stock Appreciation Right $58.7000 2022-04-30 Class B Common (92514.0000) 92514.0000 Direct

Footnotes

F1: To satisfy tax withholding obligations associated with the July 23, 2009 grant of Class A common stock that vested on April 30, 2013, the reporting person surrendered 9,302 shares of Class A common stock.

F2: The closing price of BF-A ($70.61) on April 30, 2013 was used to calculate the tax withholding obligations.