LARK DISTILLING CO. LTD — Share Issue/Capital Change 2017

Sep 19, 2017

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20 September 2017

SECTION 708A NOTICE

On 14 September 2017, Australian Whisky Holdings Limited (“ Company ”) issued 33,955,138 new fully paid ordinary shares in the capital of the Company (“ New Shares ”). 33,955,138 of the New Shares are issued to Quality Life Pty Ltd upon conversion of 63 convertible notes (including capitalised interest and fees) as approved by the shareholders on 30 November 2016.

The Company hereby gives notice that:

1. the New Shares were issued by the Company without a disclosure document under Part 6D.2 of the Corporations Act 2001 ( Act );

2. this notice has been given under section 708A(5)(e) of the Act;

3. as at the date of this notice, the Company has complied with:

   • (a) the provisions of Chapter 2M of the Act as they apply to the Company; and

   • (b) section 674 of the Act; and

4. as at the date of this notice, there is no information that is ‘excluded information’ as defined in subsections 708A(7) and 708A(8) of the Act.

Yours sincerely

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Kenneth Lee Company Secretary

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