Shareholder Information

Share Registry

Computershare Investor Services Pty Ltd

GPO Box 1903

Adelaide SA 5001

Matching Service

Shareholders who wish to buy or sell their PLW shares may contact the Share Registry and register their interest. The Share Registry will maintain lists of buyers and sellers who can then contact each other to negotiate their own transactions.

For further information www.computershare.com 

P: +61 8 8236 2355  F: +61 8 8236 2355

Annual Calendar of Financial Events

Financial Calendar 2009/10
  • 5 March 2010 - Half year profit announcement
  • 30 June 2010 - End of financial year
  • 6 September 2010 - Full year profit announcement
  • 9 October 2010 - Annual General Meeting
  • 22 October 2010 - Record date for final 2009/10 dividend payment
  • 5 November 2010 - Final 2009/10 dividend payment

*Peter Lehmann Wines reserves the right to alter the calendar dates

Shareholding

10 Largest Shareholders at 15 January 2010

Shareholder

No

% of Total Shares

Hess Group Australia Pty Ltd

32,527,594

85.67

Peter Leon Lehmann

3,935,499

10.37

Margaret Elizabeth Lehmann

153,400

0.40

Joan Isabel Hopkins

132,400

0.35

Brian Francis Charles Kearns

55,066

0.15

Philip Edward Lehmann

50,000

0.13

Ann Elizabeth Robson

41,813

0.11

Barry & Marlene Moore

36,436

0.10

Logela Pty Ltd

35,000

0.09

Roger Maxwell Wilson

21,415

0.06

















Size of
Holdings at 15 January 2010

Range

Holders

Shares

% of Holdings

1-1,000

236

115,695

0.30

1,001-5,000

146

386,098

1.02

5,001-10,000

43

301,206

0.79

10,001-100,000

19

417,041

1.10

100,001-OVER

4

36,748,893

96.79

Total

450

37,968,933

100.00











Substantial
Shareholders
  • Hess Group Australia Pty Ltd holds 85.67% of the issued capital
  • Peter Lehmann holds 10.37% of the issued capital
Shareholder FAQs
Information for Taxation Purposes

Information for Income Tax and Capital Gains tax purposes click here .

Dividend policy

The directors expect to pay approximately 50% of after tax profit out as dividends.  The board’s policy remains to increase dividends broadly in line with growth in underlying earnings per share.  Refer to the company’s financial history in the annual report for details of the payout ratio percentage.

Payment of dividends

Dividends may be paid directly to a shareholder’s nominated Australian bank, building society or credit union account. A form for this purpose is available from the share registry. The final dividend is paid in early November each year. PLW expects to be able to pay fully franked dividends for Australian tax purposes.

Shareholding enquiries

Enquiries about shareholdings, changes of address or name, bank account details and dividend payments can be made online at the share registry’s website or by contacting the share registry direct at:

Computershare Investor Services Pty Ltd

GPO Box 1903
Adelaide, South Australia 5001
P: +61 8 8236 2355  F: +61 8 8236 2305
Website: www.computershare.com

Shareholder and Ex-Shareholder Benefits

There is no minimum number of shares which must be held for shareholders to participate in these benefits.

Wine Offers

PLW Shareholders, Ex Shareholders & Friends are periodically offered great wines for sale at special prices. To receive your offer please make sure you have registered as a member of the Futures Club.

Only available for delivery within Australia.
Visit our Cellar Door

We are always delighted to see our Shareholders and Ex-Shareholders at the Cellar Door. Please let us know in advance of your visit and we can arrange a private tasting for you and your group. To make your booking please contact the Cellar Door.

P: +61 8 8563 2100       F: +61 8 8563 3920
E:  cellar.door@peterlehmannwines.com