The New Zealand Wine Company

Foley Family Wines Limited (FFW) Directors Nominations Announced

The Chief Executive Officer, Mr Mark Turnbull, announced today that the Nominations as Directors of Foley Family Wines Limited (FFW) will close at 5.00pm on Thursday 24 September 2015. He advised that nomination forms are available from the Company CFO, Jane Trought, either by phoning the Foley Family Wines Head Office on 03 572 8200 or by emailing cfo@ffw.co.nz. Mr Turnbull advised that the Annual Shareholders’ Meeting of the Company will be held on Friday 20 November 2015 in Auckland. The other details of the meeting will be advised in the Notice of Meeting to be sent to shareholders next month. 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