Australian Vintage : Appendix 3B

Appendix 3B New issue announcement

Appendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

New issue announcement,

application for quotation of additional securities

and agreement

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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

Australian Vintage Limited

ABN

78 052 179 932

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1

2

+Class of +securities issued or to be issued

Number of +securities issued or to be issued (if known) or maximum number which may be issued

N/A

N/A

3	Principal terms of the	N/A
	+securities (e.g. if options,
	exercise price and expiry date; if
	partly paid +securities, the
	amount outstanding and due
	dates for payment; if
	+convertible securities, the
	conversion price and dates for
	conversion)

+ See chapter 19 for defined terms.

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Appendix 3B Page 1

1. Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
   If the additional +securities do not rank equally, please state:
2. • the date from which they do
   • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
   • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
3. Issue price or consideration
4. Purpose of the issue
   (If issued as consideration for the acquisition of assets, clearly identify those assets)

6a	Is the entity an +eligible entity
	that has obtained security
	holder approval under rule 7.1A?
	If Yes, complete sections 6b - 6h
	in relation to the +securities the
	subject of this Appendix 3B, and
	comply with section 6i
6b	The date the security holder
	resolution under rule 7.1A was
	passed

N/A

N/A

Cancellation of 1,651,336 unquoted performance rights (AVGAS).

Cancellation of 4,472,600 unquoted options (AVGAR).

N/A

N/A

6c	Number of +securities issued	N/A
	without security holder approval
	under rule 7.1
6d	Number of +securities issued
N/A
	with security holder approval
	under rule 7.1A
+ See chapter 19 for defined terms.
Appendix 3B Page 2	04/03/2013

6e	Number of +securities issued	N/A
	with security holder approval
	under rule 7.3, or another
	specific security holder approval
	(specify date of meeting)

6f

6g

6h

Number of +securities issued under an exception in rule 7.2

If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the

+issue date and both values. Include the source of the VWAP calculation.

If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

N/A

N/A

N/A

6i	Calculate the entity's remaining	N/A
	issue capacity under rule 7.1 and
	rule 7.1A - complete Annexure 1
	and release to ASX Market
	Announcements
7	+Issue dates
N/A
	Note: The issue date may be prescribed by
	ASX (refer to the definition of issue date in
	rule 19.12). For example, the issue date for a
	pro rata entitlement issue must comply with
	the applicable timetable in Appendix 7A.
	Cross reference: item 33 of Appendix 3B.

8 Number and +class of all

+securities quoted on ASX (including the +securities in section 2 if applicable)

Number+Class

280,708,071 Ordinary

+ See chapter 19 for defined terms.

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	Number and +class of all	Number	+Class
9	2,295,000	Options (AVGAP)
	+securities not quoted on ASX		expiring 11/11/2020
	(including the +securities in
	section 2 if applicable)	2,895,400	Options (AVGAR)
			Expiring various
			dates ex various
			prices

10	Dividend policy (in the case of a		N/A
	trust, distribution policy) on the
	increased capital (interests)
Part 2 - Pro rata issue
11	Is security holder approval
	N/A
	required?
12	Is the issue renounceable or non-
	N/A
	renounceable?
13	Ratio in which the +securities
	N/A
	will be offered
14	+Class of +securities to which the
	N/A
	offer relates
15	+Record date to determine
	N/A
	entitlements
16	Will holdings on different
	N/A
	registers (or subregisters) be
	aggregated for calculating
	entitlements?

1. Policy for deciding entitlements in relation to fractions
2. Names of countries in which the entity has security holders who will not be sent new offer documents

Note: Security holders must be told how their entitlements are to be dealt with.

Cross reference: rule 7.7.

N/A

N/A

19	Closing date for receipt of	N/A
	acceptances or renunciations

+ See chapter 19 for defined terms.

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20 Names of any underwriters	N/A

21	Amount of any underwriting fee	N/A
	or commission
22	Names of any brokers to the
N/A
	issue

1. Fee or commission payable to the broker to the issue
2. Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders

N/A

N/A

25	If the issue is contingent on	N/A
	security holders' approval, the
	date of the meeting
26	Date entitlement and acceptance
N/A
	form and offer documents will be
	sent to persons entitled
27	If the entity has issued options,
N/A
	and the terms entitle option
	holders to participate on
	exercise, the date on which
	notices will be sent to option
	holders
28	Date rights trading will begin (if
N/A
	applicable)
29	Date rights trading will end (if
N/A
	applicable)

30	How do security holders sell	N/A
	their entitlements in full through
	a broker?
31	How do security holders sell part
N/A
	of their entitlements through a
	broker and accept for the
	balance?

+ See chapter 19 for defined terms.

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Appendix 3B Page 5