LARK DISTILLING CO. LTD — Director's Dealing 2024

Aug 27, 2024

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	Domenic Enio Panaccio
Date of last notice	4 July 2023

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		IndirectMasto Pty Ltd <Micana Super Fund A/C>(Director and Beneficiary)DRSNPtyLtd<DRSNFamilyA/C>(Beneficiary)
Date of change		27 August 2024
No. of securities held prior to change		IndirectMasto Pty Ltd <Micana Super Fund A/C>69,154 Ordinary Fully Paid SharesDRSN Pty Ltd <DRSN Family A/C>40,800 Ordinary Fully Paid Shares
Class		Ordinary Fully Paid Shares
Number acquired		35,294

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.85 per share
No. of securities held after change		IndirectMasto Pty Ltd <Micana Super Fund A/C>104,448 Ordinary Fully Paid SharesDRSN Pty Ltd <DRSN Family A/C>40,800 Ordinary Fully Paid Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Ordinary Fully Paid Shares issued pursuantto Share Purchase Plan announced on 29July 2024

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.

==> picture [434 x 312] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3