Mr. Craig Armitage reports

ANDREW PELLER LIMITED ANNOUNCES CHANGE TO ITS BOARD OF DIRECTORS

James Westlake has resigned from Andrew Peller Ltd.'s board of directors to focus on other commitments.

The company thanks Mr. Westlake for his service as a director and wishes him well in future endeavours.

About Andrew Peller Ltd.

Andrew Peller is one of Canada's leading producers and marketers of quality wines and craft beverage alcohol products. The company's award-winning premium and ultrapremium Vintners' Quality Alliance brands include Peller Estates, Trius, Thirty Bench, Wayne Gretzky, Sandhill, Red Rooster, Black Hills Estate Winery, Tinhorn Creek Vineyards, Gray Monk Estate Winery, Raven Conspiracy and Conviction. Complementing these premium brands are a number of popularly priced varietal offerings, wine-based liqueurs, craft ciders and craft spirits. The company owns and operates 101 well-positioned independent retail locations in Ontario under The Wine Shop, Wine Country Vintners and Wine Country Merchants store names. The company also operates Andrew Peller Import Agency and The Small Winemaker's Collection Inc., importers and marketing agents of premium wines from around the world. With a focus on serving the needs of all wine consumers, the company produces and markets premium personal wine-making products through its wholly owned subsidiary, Global Vintners Inc., the recognized leader in personal wine-making products.