Appendix 3Z Final Director's Interest Notice

Amended Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

Name of entity:

Australian Vintage Limited

ABN:

78 052 179 932

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the

director for the purposes of section 205G of the Corporations Act.

Name of director

Neil Anthony McGuigan

Date of last notice

25th November 2019

Date that director ceased to be director

20th November 2019

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

5,300,000 Options

+ See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: Provide details of the circumstances giving rise

ame of holder & nature of interest

Number & class of securities

to the relevant interest

Valten Pty Ltd (The NA McGuigan

755,000

Ordinary Shares

Super A/C)

Woodnibs Pty Ltd (Neil McGuigan

250,000

Ordinary Shares

Unit A/C)

Part 3 - Director's interests in contracts

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2

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Australian Vintage Limited published this content on 27 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2019 05:12:02 UTC