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	TERRY CUTHBERTSON
Date of last notice	19 October 2015

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	1 December 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	20,000 Ordinary Shares1,026,732,520 Ordinary Shares held in thename of Kore Management Services PtyLtd 5 Convertible Notes
Class	OptionsConvertible Notes
Number acquired	156,250,000 Options32 Convertible Notes
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil for Options$10,000 per Convertible Note

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct:
	20,000 Ordinary Shares;
	Indirect held by Kore Management
	Services Pty Ltd <Cuthbertson Super Fund
	Account>:
	1,026,732,520 Ordinary Shares
	5 Convertible Notes
	156,250,000 Options with Exercise
	price of $0.002018 and expiry date
	on 30th November 2019
	32 Convertible Notes (which are
	redeemable upon the request of
	the note holder on 60 days’ notice),
	convertible at any time within 12
	months from date of issue with 12
	month extension option at the
	lesser of 80% of the 30 day volume
	weighted average market price and
	$0.0009 per share
Nature of change	Options issued pursuant to Resolution
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	5A(i) at the Company’s AGM held on 30November 2016.
	Convertible Notes issued pursuant to
	Resolution 7E at the Company’s AGM held
	on 30 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.

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