LARK DISTILLING CO. LTD — Board/Management Information 2020

Jul 2, 2020

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ASX ANNOUNCEMENT

3 July 2020

Appointment of Chief Financial Officer

Lark Distilling Co. Ltd (Lark or the Company) (ASX:LRK) is pleased to announce that Mr Alex Aleksic has been appointed to the role of Chief Financial Officer.

Mr Aleksic is a BBus, MBA and CPA qualified senior business strategist and advisor with more than 20 years’ experience in commercial, operational and financial roles within multinationals, ASX Top 50 organisations, Private Equity and High Networth ownership structures.

Mr Aleksic’s previous experience includes positions as Chief Financial Officer at Accent Group (ASX:AX1), Shaver Shop Gr (ASX:SSG) and senior multi-discipline roles within Goodyear Dunlop, Telstra (ASX:TLS), Coles (ASX:COL) and Kodak Australasia.

More recently, Mr Aleksic successfully launched Rightsize Advisory, a consultancy firm supporting small to medium sized businesses seeking growth, succession planning and / or exit strategies.

Managing Director Geoff Bainbridge said “ Alex is a CFO with a vast amount of experience in financial management and as a business strategist who we are thrilled to welcome into the Company.

Alex’s appointment adds strength and value to Lark’s management team and we look forward to utilizing his skills and experience as we work to achieve our 2020 targets and vision, as one of Tasmania’s leading whisky companies, of making “Lark” the Penfolds of Australian whisky ”.

For more information contact

Analysts/Investors Melanie Leydin (Company Secretary) +613 9692 7222 mleydin@leydinfreyer.com.au

This announcement has been approved for release by the Board of Directors

30 Argyle St Hobart TAS 7000 - ABN 62 104 600 544 - larkdistilling.com - +61 3 6231 9088