LARK DISTILLING CO. LTD — Director's Dealing 2021

Apr 22, 2021

==> picture [83 x 81] intentionally omitted <==

==> picture [141 x 23] intentionally omitted <==

ASX ANNOUNCEMENT

23 April 2021

Resignation of Non-Executive Director

Lark Distilling Co. Ltd (ASX; LRK) ( Lark or Company ) today advises that Mr Laurent Ly has tendered his resignation as a Non-Executive Director of the Company, effective 22 April 2021 following the block trade of his related entity, Ace Cosmo Development Limited’s, shareholding in the Company to a number of Australian institutional investors including Perennial Value Management, Greencape Capital and Mirrabooka Investments. Following the sale Ace Cosmo Development no longer retains any shareholding in the Company.

The Board is not currently intending to fill this casual vacancy on the Board following Mr Ly’s resignation.

Commenting on Mr Ly’s departure, Non-Executive Chairman David Dearie said “ Laurent leaves the Board of Lark on excellent terms and I thank him for his dedication and contribution to the Company. We wish him every success in his future endeavours. ”

Mr Ly’s Appendix 3Z is attached to this notice.

Authorised by and for more information contact:

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

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

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Introduced 30/9/2001.
Name of entity	Lark Distilling Co. Ltd
ABN	62 104 600 544

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Laurent Ly
Date of last notice	28 April 2020
Date that director ceased to be adirector	22 April 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Laurent Huai Eng Ly

300,000 Performance Rights

• See chapter 19 for defined terms.

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Ace Cosmo Development Limited	4,748,373 Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

art 3 – Director’s interests in contracts
Detail of contract	Nil
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2