Foley Wines Limited (FWL) Change of Auditor

13 February 2020 Foley Wines Limited (FWL) Change of Auditor The Chief Executive Officer for Foley Wines Limited (FWL), Mr Mark Turnbull, has advised that the auditors of the Company PricewaterhouseCoopers (PwC) resigned today and that the Board after reviewing the requirements of the Company during its current growth phase are in the final stages of appointing Deloitte as auditors of the Company and they look forward to working with them in the future. 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 Name of person authorised to make this announcement: Jane Trought - CFO Date of release through MAP: 13 February 2020 End CA:00348374 For:FWL Type:AUDITORS Time:2020-02-14 08:30:41