New Leadership Changes Release

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Media release May 2018 New Leadership Changes Announced at Australian Vintage Limited Australian Vintage Limited has created two new senior executive roles as part of an evolution of its leadership structure. The company has promoted Cameron Ferguson, formerly General Manager Australasia and North America to the expanded position of Chief Operating Officer for the region. At the same time, Julian Dyer, who was previously General Manager for the UK and Europe, has also been appointed Chief Operating Officer in the territory. The changes are intended to streamline AVL’s global sales, marketing and packaging operations as the business continues to focus on product development and innovation. The appointments underpin the company’s continued growth strategy by enabling it to bring new products to market faster, developing wines with consumer appeal at every price point. Neil McGuigan, Chief Executive Officer, said: “We have taken the decision to re-align the core components of our business making AVL a more agile business with enhanced capabilities. “The move will increase our ability to deliver on our vision of making great quality wine accessible to everyone around the world for every occasion. It is a very important development as we continue to evolve our business into a world-class branded wine company.” Ferguson said: “I am thrilled to have taken on the broader remit across the region. We have a highly committed team and I’m dedicated to continuing to empower them to accelerate our considerable momentum while delivering quality and consistency across the portfolio. The changes will also enable us to be more nimble and responsive to our trading partners around the world by truly aligning sales, marketing and supply chain to our customers’ needs.” For further information, please contact: Rosie Davenport, Communications & PR Officer at Australian Vintage Limited [email protected] +61 (0)2 8345 6348 | +61 (0) 427 657 299 .

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The Australian Wine Research Institute 2008 Annual Report Board Members The Company The AWRI’s laboratories and offices are located within an internationally renowned research Mr R.E. Day, BAgSc, BAppSc(Wine Science) The Australian Wine Research Institute Ltd was cluster on the Waite Precinct at Urrbrae in the Chairman–Elected a member under Clause incorporated on 27 April 1955. It is a company Adelaide foothills, on land leased from The 25.2(d) of the Constitution limited by guarantee that does not have a University of Adelaide. Construction is well share capital. underway for AWRI’s new home (to be com- Mr J.F. Brayne, BAppSc(Wine Science) pleted in October 2008) within the Wine Innova- Elected a member under Clause 25.2(d) The Constitution of The Australian Wine tion Cluster (WIC) central building, which will of the Constitution (until 12 November 2007) Research Institute Ltd (AWRI) sets out in broad also be based on the Waite Precinct. In this new terms the aims of the AWRI. In 2006, the AWRI building, AWRI will be collocated with The Mr P.D. Conroy, LLB(Hons), BCom implemented its ten-year business plan University of Adelaide and the South Australian Elected a member under Clause 25.2(c) Towards 2015, and stated its purpose, vision, Research and Development Institute. The Wine of the Constitution mission and values: Innovation Cluster includes three buildings which houses the other members of the WIC concept: Mr P.J. Dawson, BSc, BAppSc(Wine Science) Purpose CSIRO Plant Industry and Provisor Pty Ltd. Elected a member under Clause 25.2(d) of the To contribute substantially in a measurable Constitution way to the ongoing success of the Australian Along with the WIC parties mentioned, the grape and wine sector AWRI is clustered with the following research Mr T.W.B.
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Australian Vintage Ltd. June 2018 Results 29th August 2018 Australian Vintage Ltd. June 2018 Results Disclaimer The presentation has been prepared by Australian Vintage Limited the industry, countries and markets in which AVG operate. They also (ACN 052 179 932) (“AVG”) (including its subsidiaries, affiliates and include general economic conditions, exchange rates, interest rates, the associated companies) and provides general background information regulatory environment, competitive pressures, selling price, market about AVG’s activities as at the date of this presentation. The demand and conditions in the financial markets which may cause information does not purport to be complete, is given in summary and objectives to change or may cause outcomes not to be realised. may change without notice. None of AVG (and their respective officers, employees or agents) (the This presentation is not intended to be relied upon as advice to Relevant Persons) makes any representation, assurance or guarantee as investors or potential investors and does not take into account the to the accuracy or likelihood of fulfilment of any forward looking investment objectives, financial situation or needs of any particular statement or any outcomes expressed or implied in any forward looking investor. These should be considered, with or without professional statements. The forward looking statements in this presentation reflect advice, when deciding if an investment is appropriate. The presentation views held only at the date of this presentation. Except as required by does not constitute or form part of an offer to buy or sell AVG applicable law or the ASX Listing Rules, the Relevant Persons disclaim securities. any obligation or undertaking to publicly update any forward looking statements, whether as a result of new information or future events.
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Medal Winery Vintage Label Appellation Retail Silver Adler Fels 2006 Eagle Rock Red Russian River Valley $25.00 Silver Adler Fels 2007 Gewürztraminer Russian River Valley $15.00 Bronze Alexander Valley Vineyards 2006 Syrah, Wetzel Family Estate Alexander Valley $19.99 Bronze Anders-Lane Artisan Wines 2005 Anders-Lane Waterstone Cabernet Sauvignon Napa Valley $26.00 Silver Anders-Lane Artisan Wines 2006 Anders-Lane Mandolin Merlot Central Coast $10.00 Bronze Anders-Lane Artisan Wines 2006 Anders-Lane Waterstone Merlot Napa Valley $18.00 Silver Anders-Lane Artisan Wines 2006 Anders-Lane Haywood Estate Zinfandel, Los Chamizal Vineyards Sonoma Valley $30.00 Gold Anders-Lane Artisan Wines 2006 Anders-Lane Haywood Estate Zinfandel, Rocky Terrace Sonoma Valley $35.00 Bronze Anders-Lane Artisan Wines 2005 Anders-Lane Z-52 Zinfandel, Agnes' Vineyard Lodi $16.00 Bronze Anders-Lane Artisan Wines 2007 Anders-Lane Waterstone Chardonnay Carneros $18.00 Bronze Angove's 2008 Nine Vines Rose South Australia $10.99 Bronze Angove's 2007 Red Belly Black Shiraz South Australia $11.99 Bronze Australian Vintage Ltd. NV Yaldara 15 Year Old Tawny Port South Australia $16.99 Silver Australian Vintage Ltd. 2007 McGuigan Shortlist Cabernet Sauvignon Coonawarra $16.99 Silver Australian Vintage Ltd. 2006 Yaldara Farms Shiraz Barossa Valley $49.00 Silver Australian Vintage Ltd. 2007 Yaldara Farms Barossa Valley $49.00 Gold Australian Vintage Ltd. 2006 McGuigan Handmade Shiraz, Batch No. 2 Langhorne Creek $29.00 Silver Australian Vintage Ltd. 2008 McGuigan Discover Moscato South East Australia $9.99 Bronze Australian Vintage Ltd. 2008 McGuigan Shortlist Chardonnay Adelaide Hills $16.99 Silver Australian Vintage Ltd.
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2015 Annual Report
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