Dividend Reinvestment Plan

Treasury Wine Estates Limited’s Dividend Reinvestment Plan (DRP) was suspended in August 2014 until further notice.

However, eligible shareholders can still elect to participate in the DRP, pending a decision by the Board to recommence the DRP at some future date. If the DRP is recommenced in the future, the ASX will be notified via an announcement lodged with the ASX Market Announcements Platform. If the DRP is recommenced, shareholders who have elected to participate in the DRP will have the dividends on some or all of their shares automatically reinvested in additional shares.

Participation in the DRP is entirely optional. Eligible shareholders are currently limited to those whose registered address on Treasury Wine Estate Limited’s share register is in Australia. Details on the operation of the DRP are summarised in the Frequently Asked Questions below. If shareholders choose to participate in the DRP, their participation will be under the terms of the DRP Rules, which are also available below.

If the DRP is recommenced and you wish to participate for any future dividends, alter your existing DRP election or change your level of participation in the DRP, please make your election online at www.computershare.com.au/easyupdate/twe. You will need to have your SRN or HIN (as applicable) and postcode to hand in order to enter the site. Alternatively, please contact our share registry, Computershare Investor Services Limited on 1800 158 360 (within Australia) or +61 3 9415 4208 (international callers) to request a DRP form.

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