Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

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

Open in viewer

Opens in your device viewer

==> picture [146 x 112] intentionally omitted <==

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

==> picture [94 x 45] intentionally omitted <==

Alexandra Lorenzi Group Company Secretary

==> picture [126 x 19] intentionally omitted <==

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