LARK DISTILLING CO. LTD — Director's Dealing 2016

Dec 4, 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	ROHAN BOMAN
Date of last notice	1 February 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.

be disclosed in this part.	be disclosed in this part.
	Direct or indirect interest		Indirect
	Nt f idit itt
	aure o nrec neres(including registered holder)		Director	of Boman Asset Pty Ltd
	Note: Provide details of the circumst	ances giving rise to the relevant
	interest.
	Date of change		1 Decem	ber 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	65,000,000 Ordinary Shares held in thename of Boman Asset Pty Ltd
Class	Options
Number acquired	65,500,000 Options
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securiti	No. of securiti
	No. of securiti	es held after ch	a	nge		Indire	ct h	eld by Bom	an Asset Pt	y L		td:
							65,	000,000 Or	dinary Sha	res
							65,500,000 Options with E					xercisery date
							price of $0.002018 and expih
						on		30t Nove	mber 2019
	Nature of chaExample: on-markof securities under	ngeet trade, off-market trdividend reinvestme		ade, exercise ont plan, partic	f options, issueipation in buy-	Options i5A(iv) at t		ssued purshe Compan	uant to Ry’s AGM h	esolutioneld on 30
back	back					November		2016.

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.

Note: In the case of abe disclosed in this paDetail of con	Note: In the case of abe disclosed in this paDetail of con	company, interests wrt.	hich come wit	hin paragraph (ii)	of the definition	of “notifiable inter	of “notifiable inter	est of a director”	should	should
	Detail of con	tract		N/A
	Nature of int	erest		N/A
	Name of registered holder(if issued securities)			N/A
	Date of chan	ge		N/A
	No. and clas	s of securities	to which	N/A
	interest relat	ed prior to cha	nge
	Note: Details arerelation to which t	only required for ahe interest has chang	contract ined
+ See chater 19 for defined terms

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	N/A
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011