BROWN FORMAN CORP — Director's Dealing 2013

May 2, 2013

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: Hamel Matthew E (EVP, Gen Counsel and Secretary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-04-30	Class A Common	F	1291.0000	$70.6100	Disposed	3372.0000	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class B Common	3745.6960	Indirect
Class B Common	485.8639	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Appreciation Right	$33.6500	2017-04-30	Class B Common (15159.0000)	15159.0000	Direct
Stock Appreciation Right	$35.5100	2018-04-30	Class B Common (14647.0000)	14647.0000	Direct
Stock Appreciation Right	$27.0500	2019-04-30	Class B Common (29998.0000)	29998.0000	Direct
Stock Appreciation Right	$38.4300	2020-04-30	Class B Common (25177.0000)	25177.0000	Direct
Stock Appreciation Right	$46.4000	2021-04-30	Class B Common (23942.0000)	23942.0000	Direct
Stock Appreciation Right	$58.7000	2022-04-30	Class B Common (22195.0000)	22195.0000	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 1,291 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.

F3: Number of shares the reporting person has acquired under the Brown-Forman 401(k) plan as of April 30, 2013.

F4: Includes shares acquired through the Brown-Forman Corporation Employee Stock Purchase Program as of close of business on April 30, 2013.