18 November 2020
Company Announcements Office
ASX Limited
20 Bridge Street
SYDNEY NSW 2000
Via: Online Lodgement
Change of Director's Interest Notice - Lauri Shanahan
The attached Appendix 3Y relates to changes in relevant interests in the Company's securities held by Non-Executive Director of Treasury Wine Estates Limited, Lauri Shanahan.
For the purposes of ASX Listing Rule 15.5, Treasury Wine Estates Limited confirms that this document has been authorised for release to the market by the Chairman of the Board.
Yours sincerely
Kirsten Gray
Chief Corporate Services Officer and Company Secretary
T R E A S U R Y W I N E E S T A T E S L I M I T E D
A B N 2 4 0 0 4 3 7 3 8 6 2
L E V E L 8 , 1 6 1 C O L L I N S S T R E E T
M E L B O U R N E V I C 3 0 0 0 A U S T R A L I A
W W W . T W E G L O B A L . C O M
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
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 TREASURY WINE ESTATES LIMITED
ABN | 24 004 373 862 |
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 | LAURI SHANAHAN |
Date of last notice | 29 October 2018 |
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 interest |
Nature of indirect interest | Interest in ordinary shares of Treasury Wine Estates |
(including registered holder) | Limited (TWE) held in the form of American Depositary |
Note: Provide details of the circumstances giving rise | Shares (ADSs) held by custodian HSBC Custody |
to the relevant interest. | Nominees (Australia) Limited |
Date of change | 13 November 2020 |
No. of securities held prior to change | Indirect interest in TWE ordinary shares held in the |
form of 11,559 ADSs, held by custodian HSBC | |
Custody Nominees (Australia) Limited | |
Class | ADSs over ordinary shares in TWE |
1 ADS = 1 ordinary share fully paid | |
Number acquired | 3,666 ADSs |
Number disposed | Nil |
Value/Consideration | US$6.81 per ADS |
Note: If consideration is non-cash, provide details and | |
estimated valuation | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change | Indirect interest in TWE ordinary shares held in the |
form of 15,225 ADSs, held by custodian HSBC | |
Custody Nominees (Australia) Limited | |
Nature of change | On market purchase of ADSs in the United States |
Example: on-market trade, off-market trade, exercise | |
of options, issue of securities under dividend | |
reinvestment plan, participation in buy-back | |
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 | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to | N/A |
which interest related prior to | |
change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | No |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date was | N/A |
this provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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Treasury Wine Estates Limited published this content on 17 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2020 23:36:02 UTC