LARK DISTILLING CO. LTD — Director's Dealing 2021

Feb 22, 2021

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	Lark Distilling Co. Ltd
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 Geoff Bainbridge

Date of last notice 7 January 2021

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		Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		GJ Bainbridge Super Fund Pty Ltd <Bainbridge S/F No1 Account> (Director)Bainbridge Family Pty Ltd <Bainbridge Family A/C>(Director)
Date of change		23 February 2021
No. of securities held prior to change		Direct1,060,000 Performance Rights, expiring 31.12.2026IndirectGJ Bainbridge Super Fund Pty Ltd <Bainbridge S/F No1 Account>388,555 Ordinary Fully Paid SharesBainbridge Family Pty Ltd <Bainbridge Family A/C>2,785,478 Ordinary Fully Paid Shares
Class		Ordinary Fully Paid Shares
Number acquired		200,000
Number disposed		-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$330,000
No. of securities held after change		Direct960,000 Performance Rights, expiring 31.12.2026100,000 Ordinary Fully Paid SharesIndirectGJ Bainbridge Super Fund Pty Ltd <Bainbridge S/F No1 Account>388,555 Ordinary Fully Paid SharesBainbridge Family Pty Ltd <Bainbridge Family A/C>2,985,478 Ordinary Fully Paid Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back		On-market trade

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
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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
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 2

01/01/2011