LARK DISTILLING CO. LTD — Director's Dealing 2016

Dec 11, 2016

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: AUSTRALIAN WHISKY HOLDINGS LIMITED

ABN 62 104 600 544

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	TERRY CUTHBERTSON
Date of last notice	1 December 2016

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Director of Kore Management Services Pty
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Ltd .
interest.
Date of change	8 December 2016

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct:20,000OrdinaryShares(pre-consolidation);667OrdinaryShares (post-consolidation).Indirect held by Kore Management ServicesPtyLtd<CuthbertsonSuperFundAccount>:1,026,732,520OrdinaryShares(pre-consolidation);34,224,418OrdinaryShares(post-consolidation).5 Convertible Notes156,250,000 Options with Exerciseprice of $0.002018 and expiry dateon 30th November 201932 Convertible Notes (which areredeemable upon the request of thenote holder on 60 days’ notice),convertible at any time within 12months from date of issue with 12month extension option at thelesser of 80% of the 30 day volumeweighted average market price and$0.0009 per share
Class	Ordinary Shares
Number acquired	16,395,898
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.030 for 5 Convertible Notes$0.027 for 32 Convertible Notes

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

N f iti hld ft h	N f iti hld ft h	N f iti hld ft h	N f iti hld ft h	N f iti hld ft h
	N f iti hld ft h
	o. o secures e aer cange			Direct:	67 Odi Sh
					rnary ares;
				IndirectPtyLt	held by Kore Managed<Cuthbertson		ment ServicSuperFu
				Account	>:
					50,620,316 Ordinary		Shares
					5,208,334 Optionsprice of $0.06054 an		with Exercid expiry da
					on 30th November 20		19
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back			Conversion of 37 Convertible NotesNumbers of shares and options arechanged due to AWY’s 30:1 consolidationas approved by AWY Shareholders at theAnnual Meeting of Shareholders held on 30November 2016
				gNovember 2016
Part 2 – Change of directh f		or’s interests in conhh h	tractsf h df f “fbl			f d” hld b

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above N/A traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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