LARK DISTILLING CO. LTD — Major Shareholding Notification 2017

May 1, 2017

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 27/4/2017 The previous notice was given to the company on 12/12/2016 The previous notice was dated 12/12/2016

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(4)	Number of securities	Number of securities	Present notice	Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Ordinary	50,620,983	15.02%	50,620,983	13.13%

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
27/4/2017	KoreManagementServices Pty Ltd<CuthbertsonSuperFundAccount>	Dilutionofpercentagevoting poweras a result ofAWY issuing33,994,398shares1	N/A	N/A	N/A

• 1 Refer to Appendix 3B dated 27 April 2017.

4. Present relevant interests

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

Holder of relevantinterest	Registeredholder ofsecurities	Person entitled tobe registered asholder (8)	Nature of relevantinterest (6)	Class andnumber ofsecurities	Person’s votes
Terry Cuthbertson	TerryCuthbertson	Terry Cuthbertson	Direct holding	667 fully paidordinaryshares	667
Terry Cuthbertson	KoreManagementServices Pty Ltd<CuthbertsonSuperFundAccount>	Kore ManagementServices Pty Ltd<CuthbertsonSuperFundAccount>	DirectorofKoreManagementServices Pty Ltd<CuthbertsonSuperFundAccount>	50,620,316fullypaidordinaryshares	50,620,316

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

print name Terry Cuthbertson capacity sign here date 1/5/2017