TREASURY WINE ESTATES LIMITED — Director's Dealing 2023

Nov 12, 2023

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	TIMOTHY FORD
Date of last notice	19 SEPTEMBER 2023

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Treasury Wine Estates Limited (TWE) securities held by the TWE Share Plan Custodian
Date of change	8 November 2023
No. of securities held prior to change	Each held on Mr Ford’s behalf by the TWE Share Plan Custodian 338,850 ordinary shares fully paid in the share capital of Treasury Wine Estates Limited. FY22 Long Term Incentive Plan 240,171 performance rights (to acquire shares) held under the terms of the FY2022 Long Term Incentive Plan. FY23 Long Term Incentive Plan 251,607 performance rights (to acquire shares) held under the terms of the FY2023 Long Term Incentive Plan. FY22 Short Term Incentive Plan 21,397 ordinary shares restricted pursuant to the terms of the FY2022 Short Term Incentive Plan.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	FY23 Short Term Incentive Plan 33,549 ordinary shares restricted pursuant to the terms of the FY2023 Short Term Incentive Plan.
Class	TWE Performance Rights (TWEAA)
Number acquired	234,630 performance rights (to acquire shares) held under the terms of the FY2024 Long Term Incentive Plan.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Each held on Mr Ford’s behalf by the TWE Share Plan Custodian 338,850 ordinary shares fully paid in the share capital of Treasury Wine Estates Limited. FY22 Long Term Incentive Plan 240,171 performance rights (to acquire shares) held under the terms of the FY2022 Long Term Incentive Plan. FY23 Long Term Incentive Plan 251,607 performance rights (to acquire shares) held under the terms of the FY2023 Long Term Incentive Plan. FY22 Short Term Incentive Plan 21,397 ordinary shares restricted pursuant to the terms of the FY2022 Short Term Incentive Plan. FY23 Short Term Incentive Plan 33,549 ordinary shares restricted pursuant to the terms of the FY2023 Short Term Incentive Plan. FY24 Long Term Incentive Plan 234,630 performance rights (to acquire shares) held under the terms of the FY2024 Long Term Incentive Plan.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	234,630 performance rights were granted to Timothy Ford under the Company’s FY24 Long Term Incentive Plan. This grant was approved by shareholders at the Company’s 2023 Annual General Meeting held on 16 October 2023. The terms ofthe grant are detailedinthe Company’s

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

2023 Notice of Meeting.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3