FWL Determination of Directors’ Independence

3 December 2018 DETERMINATION OF DIRECTORS' INDEPENDENCE Foley Wines Limited (NZX: FWL) advised that in accordance with Rule 3.3.2 of the NZX Listing Rules, the Board has determined that Paul Robert Brock and Anthony John Anselmi are Independent Directors. Authorised for public release. For further information please contact: Mark Turnbull CEO, Foley Wines Limited PO Box 67, Renwick, 7243, Marlborough Tel: +64 21 714 885 Email: mark@foleywines.co.nz End CA:00327714 For:FWL Type:ADMIN Time:2018-12-03 08:48:28