Company Announcements

Australian Securities Exchange

11 August 2022

RESIGNATION OF DIRECTOR

Australian Vintage Limited (ASX: AVG) advises that Jiang Yuan (Dixon) has resigned as director of the Company with immediate effect.

On behalf of the Chairman, the Board of Directors would like to take this opportunity to thank Mr Yuan for his tenure and service as a director of the Company and wish him all the best for his future endeavours.

An Appendix 3Z will be released separately.

This announcement was authorised for release to the ASX by the Chairman of the Board.

Australian Vintage Ltd

ABN 78 052 179 932

275 Sir Donald Bradman Drive, Cowandilla SA 5033 Australia

www.australianvintage.com.au

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Australian Vintage Limited published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 00:42:03 UTC.