Foley Family Wines change in Board

7 November 2017 Foley Family Wines change in Board Foley Family Wines Limited [NZX: FFW] advises that director, Alton Jamieson, has decided to resign from the Board and not seek re-election at the Annual Shareholders' Meeting to be held at 9 November 2017. The company thanks Alton for his contribution as director over the years. FFW will take this opportunity to review the composition of its Board, including in the context of its proposed move to the NZX Main Board, and will provide an update once decisions have been made. Authorised for public release. For further information please contact: Mark Turnbull CEO, Foley Family Wines Limited PO Box 67, Renwick, 7243, Marlborough Tel: +64 21 714 885 Email: mark@ffw.co.nz End CA:00309914 For:FFW Type:ADMIN Time:2017-11-07 12:58:22