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TREASURY WINE ESTATES LIMITED — Director's Dealing 2025
Aug 27, 2025
65969_rns_2025-08-27_14fcaf00-f426-45fa-874a-648d1389b048.pdf
Director's Dealing
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28 August 2025
Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000
Via: Online Lodgement
Change of Director’s Interest Notice – Garry Hounsell
The attached Appendix 3Y relates to changes in relevant interests in the Company’s securities held by Non-Executive Director of Treasury Wine Estates Limited, Garry Hounsell.
Mr Hounsell acquired a relevant interest in 10,000 ordinary shares through an on-market trade.
For the purposes of ASX Listing Rule 15.5, Treasury Wine Estates Limited confirms that this document has been authorised for release to the market by the Company Secretary.
Yours sincerely
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Alexandra Lorenzi Group Company Secretary
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T R E A S U R Y W I N E E S T A T E S L I M I T E D A B N 2 4 0 0 4 3 7 3 8 6 2 L E V E L 8 , 1 6 1 C O L L I N S S T R E E T M E L B O U R N E V I C 3 0 0 0 A U S T R A L I A W W W . T W E G L O B A L . C O M
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 | GARRY HOUNSELL |
|---|---|
| Date of last notice | 7 DECEMBER 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 | Direct and indirect interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Interests in ordinary shares of Treasury WineEstates Limited (TWE) held personally and inpersonal superannuation fund |
| Date of change | 27 August 2025 |
| No. of securities held prior to change | Directly held – 22,117 ordinary sharesPersonal superannuation fund – 88,466ordinaryshares |
| Class | Ordinary shares |
| Number acquired | 3,000 ordinary shares held directly7,000 ordinary shares held through apersonal superannuation fund |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $7.71 (average price per share) |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Directly held – 25,117 ordinary sharesPersonal superannuation fund – 95,466ordinary shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On market trade |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 detailedabove traded during a +closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011