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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: PIEROTH WINES PTY LIMITED (SUBJECT TO DEED OF COMPANY ARRANGEMENT)
ACN: 000 978 352
Company: NIEDERTHAELER HOF GERMAN RHINE WINES PTY LIMITED (SUBJECT TO DEED OF COMPANY ARRANGEMENT)
ACN: 001 422 000
Company: VICOMTE BERNARD DE ROMANET PTY LIMITED (SUBJECT TO DEED OF COMPANY ARRANGEMENT)
ACN: 003 059 327
Company: GOLDEN GRAPE ESTATE PTY LIMITED (SUBJECT TO DEED OF COMPANY ARRANGEMENT)
ACN: 002 837 167
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 28 June 2019 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 21 May 2019 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 30 April 2019

Paul Gerard Weston
Deed Administrator

Address Level 16, Tower 2 Darling Park
201 Sussex Street
SYDNEY NSW 2000
Contact person Dilasha Prasad
Contact number (02) 9228 2494
Facsimile 02 9223 1762
Email dilasha.prasad@pitcher.com.au