LARK DISTILLING CO. LTD — Major Shareholding Notification 2016

Sep 15, 2016

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Australian Whisky Holdings Limited (AWY)

ACN/ARSN 104 600 544

1. Details of substantial holder (1)

Name

Terry Cuthbertson

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on

14/09/2016

The previous notice was given to the company on 5/12/2014

The previous notice was dated

5/12/2014

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities	Number of securities		Present notice
(4)
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Ordinary	1,021,196,964	22.63% of 4,536,798,565	1,021,196,964	19.57%	of
				5,217,318,361

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relation tochange (7)	Class and numberof securitiesaffected	Person’s votesaffected
27/11/2015	TerryCuthbertson	Dilutionofpercentagevoting poweras a result ofAWY issuing60,000,000shares1	N/A	N/A	N/A
27/11/2015	KoreManagementServices Pty Ltd<CuthbertsonSuperFundAccount>	Dilutionofpercentagevoting poweras a result ofAWY issuing60,000,000shares1	N/A	N/A	N/A

	14/09/2016	Terry	Dilution of	N/A	N/A	N/A	N/A	N/A
		Cuthbertson	percentage
			voting poweras a result of
			AWY issuing
			620,519,786shares2
	14/09/2016	KoreManagement	Dilution ofpercentage	N/A		/A	N/A
		Services PtyLd	voting powerl f
		t<Cuthbertson	as a resut oAWY issuing
		Super FundAccont	620,519,786shares2
		u>

1 Refer to Appendix 3B dated 27 November 2015.

2 Refer to Appendix 3B dated 14 September 2016.

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant	Registered	Person entitled to	Nature of relevant	Nature of relevant	Class and	Person’s votes
interest	holder of	be registered as	interest (6)		number of
	securities	holder (8)			securities
Terry Cuthbertson	Terry		Direct holding		20,000fully	20,000
	Cuthbertson				paid ordinary
					shares
Terry Cuthbertson	KoreManagementServices Pty Ltd<CuthbertsonSuperFundAccount>		DirectorofKoreManagementServices Pty Ltd<CuthbertsonSuperFundAccount>		1,021,176,964 fully paidordinaryshares	1,021,176,964

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
-	-

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Terry Cuthbertson	860 Darkwood Road, Thora, NSW 2454
Kore Management Services Pty Ltd	PO Box 407, Mosman, NSW 208

Signature

Terry Cuthbertson capacity

sign here date 16/ 09/2016