LARK DISTILLING CO. LTD — AGM Information 2017

Nov 27, 2017

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Australian Whisky Holdings Pty Ltd Annual General Meeting

Tuesday 28[th] November 2017

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Receivers – Managed Brand and spare stills ATO – TAX BFL – Barrels

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Mature Whisky buy back from Nant Barrel Investors – Completed $ $ $ Goodwill deposits paid to Nant Barrel Investors - Underway $ $ $

Group of Nant Barrel Investors on agreements to buy back – yet to be completed $ $ $ On going buy back program on Whisky Maturity $ $ $

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Operations

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Repaired wash still electrical elements Repaired spirit still and neck copper Repaired condenser and sight glass on wash still Pot ale pump and sensor Mashtun pump Electrician – Safety repairs on the Homestead

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Repaired - Weir and Pond

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Agisting 50 head of Angus cattle

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Grass fire hazard Eat - Spent - Mash

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Set up of Bottling Room

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Southern Highlands Irrigation scheme

Put in 100 meg pipeline Water access from Shannon River

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Australian Whisky Holdings has made 426 barrels of Whisky 315 x 100 litre equivalents

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Currently making 8 barrels of Whisky per week ( 800 litres of Whisky per week)

Bottled 2725 x 500 ml bottles Bottled 1836 x 200 ml bottles

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Questions??

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