Australian Vintage : Appendix 3Y

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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: Australian Vintage Limited

ABN:	78 052 179 932

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	Peter James Perrin
Date of last notice	2 December 2020

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	Indirect
Nature of indirect interest	Mr Peter James Perrin & Mrs Deborah
(including registered holder)	Lorraine Perrin as trustee for Perrin
Note: Provide details of the circumstances giving rise to the relevant	Super Plan A/C
interest.
Date of change	2 December 2021
No. of securities held prior to change	199,057
Class	Ordinary shares
Number acquired	65,000
Number disposed	Not applicable
Value/Consideration	.7775 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	264,057
Nature of change	On-market purchase
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

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	Not applicable
	Nature of interest	Not applicable
	Name of registered holder	Not applicable
	(if issued securities)
	Date of change	Not applicable
	No. and class of securities to which	Not applicable
	interest related prior to change
	Note: Details are only required for a contract in
	relation to which the interest has changed
	Interest acquired	Not applicable
	Interest disposed	Not applicable
	Value/Consideration	Not applicable
	Note: If consideration is non-cash, provide details
	and an estimated valuation
	Interest after change	Not applicable
Part 3 - +Closed period
	Were the interests in the securities or contracts detailed above	No
	traded during a +closed period where prior written clearance
	was required?
	If so, was prior written clearance provided to allow the trade to	Not applicable
	proceed during this period?
	If prior written clearance was provided, on what date was this	Not applicable
	provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011