FWL NOTICE PURSUANT TO LISTING RULE 7.12.1

13 Waihopai Valley Road, RD6 Blenheim 7276, Marlborough, New Zealand.
PO Box 67, Renwick 7243, New Zealand.
p. +64.3.572.8200 f. +64.3.572.8211 e. investors@foleywines.co.nz w. www.foleywines.co.nz
19 December 2018

NOTICE PURSUANT TO LISTING RULE 7.12.1

Foley Wines Limited (NZX: FWL) advises that the following securities have been issued:

(a) Class of security and ISIN: Ordinary shares NZGRME0001S1
(b) Number issued 12,747,980
(c) Nominal value (if any) N/A
Issue price $1.48 per share, total consideration $18,867,000
(d) Payment in cash Yes
(e)
(f)
Amount paid up
The principal terms of the Securities (other
than for Quoted Securities) exercise price
and date in respect of an Option, or the
conversion price and conversion date in
respect of Convertible Securities or the
ranking of the Securities in relation to other
Classes of Securities
Fully paid up ordinary shares
N/A
(g) Percentage of class of securities
24.06% of the ordinary shares on issue prior to the
allotment and 19.39% of the ordinary shares on
issue after the allotment
(h) Reason for issue
Allotment of shares pursuant to placements as
approved by shareholders at a special meeting held
on 28 March 2018. Proceeds will be used to
partially fund the Mt Difficulty acquisition and new
capital projects
(i) Authority for issue
Shareholder approval and Directors’ Resolution
dated 13 December 2018
(j) Details of the issue N/A
(k)
Total number of securities of the class in
existence after the issue
65,736,148
(l) Treasury stock N/A
(m) Date of issue 19 December 2018


Jane Trought
Chief Financial Officer
Foley Wines Limited