TREASURY WINE ESTATES LIMITED — Director's Dealing 2013

Mar 21, 2013

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22 M arch 2013

TREASURY WINE ESTATES LIMITED DIRECTOR SHARE ACQUISITION PLAN

Trea s ury Wine E states Lim i ted (TWE) has establi s hed a reg u lar share p u rchase pl a n to enabl e non- e xecutive directors to b uild up th e ir sharehol d ing in the Company. The plan o perates b y appl y ing a porti o n of direct o rs’ after-ta x fees to r e gularly acq u ire the Co m pany’s shares on th e ASX at the prev a iling market rate.

To create great e r alignme n t with the interests of sharehold e rs, under T WE’s Boa r d-approve d non- e xecutive d i rector rem u neration g u idelines, n o n-executiv e directors a re encour a ged to hol d shar e s in the Company an d are expe c ted to build their sha r eholding t o the equiv a lent of on e year’s base fee s over a reasonable pe r iod of time. This plan enables no n -executive directors t o increase their s h areholding in the Co m pany over time, throu g h regular p urchases of shares o n mar k et.

This plan is not an incenti v e scheme and provid e s no disc o unt from t h e market p rice for th e Company’s sha r es acquire d on the A S X. The pl a n also does not oper a te to allow income ta x defe r ral for the d irectors an d the shares are acquir e d with after-tax fees.

The C ompany has establis h ed an arra n gement wi t h Compute r share Plan Managers, as agent o f the p lan truste e , to acquir e shares o n a quarterly basis (e x cept durin g the black - out period s applicable unde r the Comp a ny’s Shar e Trading P o licy) through an indep e ndent bro k er. The firs t purc h ase for p a rticipants u nder the p lan occurr e d in Marc h 2013. T h e Compa n y pays th e brok e rage costs for these tr a nsactions.

Appropriate ‘Chinese wall’ arrangem e nts have b een establ i shed by b o th the Company an d Computershare Plan Man a gers that a re design e d to ensu r e that the people executing th e purc h ases are q u arantined f rom price s e nsitive no n -public info r mation reg a rding the C ompany.

The Board strongly endor s es this pr o gram and the direct o rs’ commi t ment to a c quiring th e Company’s shares using th e ir after tax f ees.

Your s faithfully

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Paul Conroy Gen e ral Counsel & Compa n y Secretar y

T R E A S U R Y W I N E E S T A T E S L I M I T ED A B N 2 4 0 0 4 3 7 3 8 6 2 5 8 Q U E E N S B R I D G E S T R E E T S O U T H B A N K V I C 3 0 0 6 A U S T R A L I A W W W . T W E G L O B A L . C O M

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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	TREASURY WINE ESTATES LIMITED
ABN	24 004 373 862

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	MARGARET LYNDSEY CATTERMOLE
Date of last notice	31 October 2012

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 interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	15 March 2013
No. of securities held prior to change	75,218 Direct interest 4,214 Indirect interest
Class	Ordinary shares
Number acquired	644 Direct interest
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5.82 per Ordinary share
No. of securities held after change	75,862 Direct interest 4,214 Indirect interest

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

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

Dated: 22 March 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	TREASURY WINE ESTATES LIMITED
ABN	24 004 373 862

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	ED YIU-CHEONG CHAN
Date of last notice	4 September 2012

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 interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	15 March 2013
No. of securities held prior to change	NIL
Class	Ordinary shares
Number acquired	1,932 Direct interest
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5.82 per Ordinary share
No. of securities held after change	1,932 Direct interest

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

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

Dated 22 March 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	TREASURY WINE ESTATES LIMITED
ABN	24 004 373 862

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	MICHAEL VERDON CHEEK
Date of last notice	5 November 2012

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 interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	15 March 2013
No. of securities held prior to change	10,000 Direct interest
Class	Ordinary shares
Number acquired	1,718 Direct interest
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5.82 per Ordinary share
No. of securities held after change	11,718 Direct interest

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

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

Dated 22 March 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011