LARK DISTILLING CO. LTD — Major Shareholding Notification 2018

Nov 13, 2018

Form 604 Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Australian Whisky Holdings Limited ( "AWY" Name/Scheme ACN/ARSN ACN 104 600 544

1. Details of substantial holder (1)

Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder
ToCompanyName/SchemeAustralian Whisky Holdings Limited ("AWY")ACN/ARSNACN 104 600 5441. Details of substantial holder (1)
NameAW FIV Holdings, L.P., AW FIV Holdings GP, Ltd., DMS Bank & Trust Ltd.; DMS Governance Ltd., Rogert H. Hanson, David Bree,DMS Organization Ltd., Seymour Family Holdings Limited and Greta Eloise Seymour (each a**"Substantial Holder"and together the"Substantial Holders")ACN/ARSN (if applicable)N/AThere was a change in theinterests of thesubstantial holder on12/11/2018The previous notice wasgiven to the company on17/08/2018The previous notice wasdated16/08/20182. Previous and present voting powerThe 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 arelevant 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)Previous noticePresent noticePerson’s votesVoting power (5)Person’s votesVoting power (5)FullyPaidOrdinaryShares in AWY ("AWY**Shares")100,000,0007.47% (based on 1,339,212,384AWY Shares on issue)100,000,0006.32% (based on 1,581,798,954AWY Shares on issue)3. Changes in relevant interestsParticulars 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 orscheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:Date ofchangePerson whose relevantinterest changedNature of change (6)Consideration given inrelation to change (7)Class and number ofsecurities affectedPerson’svotesaffected12/11/2018Each Substantial HolderDilution of interest following the issue offurther shares by AWY as announced on12 November 2018Nil100,000,000 AWYShares100,000,000		AW FIV Holdings, L.P., AW FIV Holdings GP, Ltd., DMS Bank & Trust Ltd.; DMS Governance Ltd., Rogert H. Hanson, David Bree,DMS Organization Ltd., Seymour Family Holdings Limited and Greta Eloise Seymour (each a**"Substantial Holder"and together the"Substantial Holders"**)
		N/A
5. Changes in associationThe 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 inrelation to voting interests in the company or scheme are as follows:Name and ACN/ARSN (if applicable)Nature of association
	Name and ACN/ARSN (if applicable)		Nature of association

N/A

N/A

6. Addresses

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

Name	Address
AW FIV Holdings, L.P. and AW FIVHoldings GP, Ltd.	c/o Walkers Corporate Limited, Cayman Corporate Centre, 27Hospital Road, George Town, Grand Cayman KY1-9008, CaymanIslands
Each Substantial Holder (other than AWFIV Holdings, L.P. and AW FIV HoldingsGP, Ltd.)	DMS House, 20 Genesis Close, PO Box 2587, KY1-1103, CaymanIslands

Signature

Signed on behalf of the Substantial Holders

print name[Amber Ramsey, Sole Director of AW FIV Holdings GP, Ltd, GP of AW FIV ] capacity Authorised signatory Holdings, L.P. sign here date 14/11/2018

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

(6) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown’”.

(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.