FFW Share Purchase Plan Allotment Notice

3 July 2018 NOTIFICATION OF ALLOTMENT OF SECURITIES - ORDINARY SHARES For the purposes of Listing Rule 7.11.1 of the NZAX Listing Rules, Foley Family Wines Limited (FFW) advises that the following securities have been issued: a Class of security Ordinary shares ISIN NZDILE0001S9 b Number issued 765,634 c Nominal value (if any) N/A Issue price $1.48 per share, total consideration $1,133,000 d Payment in cash Yes e Amount paid up Fully paid up ordinary shares f Percentage of class of securities 1.47% of the ordinary shares on issue prior to the allotment and 1.44% of the ordinary shares on issue after the allotment g Reason for issue Allotment of ordinary shares under the Share Purchase Plan (capital raising). Proceeds will be used to partially fund the Mt Difficulty acquisition and new capital projects h Authority for issue Resolution of shareholders 28 March 2018 i Details of the issue N/A j Total number of securities of the class in existence after the issue 52,988,168 k Treasury stock N/A l Date of issue 3 July 2018 Yours faithfully, Jane Trought Chief Financial Officer Foley Family Wines Limited End CA:00320293 For:FFW Type:OFFER Time:2018-07-03 09:13:17