LARK DISTILLING CO. LTD — Share Issue/Capital Change 2020

Jul 21, 2020

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ASX ANNOUNCEMENT

22 July 2020

Lapse of Unlisted Options and Performance Rights

Lark Distilling Co. Ltd (Lark or the Company) (ASX: LRK) advises that the following Unlisted Options and Performance Rights have lapsed as a result of performance hurdles not being met:

Number	Details
130,554	Unlisted Options exercisable$2.25,expiring31July2021
113,333	Performance Rights expiring31 December 2026

The Company’s current securities on issue are as follows:

Number	Security Details
54,452,878	FullyPaid OrdinaryShares
3,406,665	Performance Rights expiring31 December 2026
103,842	Unlisted Options exercisable$0.963,expiring27 November 2020
102,776	Unlisted Options exercisable$2.25,expiring31July2021
138,046	Unlisted Options exercisable$0.90,expiring30 May2021
138,046	Unlisted Options exercisable$1.125,expiring30 May2021
138,046	Unlisted Options exercisable$1.35,expiring30 May2021

Authorised by and for more information contact

Analysts/Investors Melanie Leydin (Company Secretary) +613 9692 7222 mleydin@leydinfreyer.com.au

30 Argyle St Hobart TAS 7000 - ABN 62 104 600 544 - larkdistilling.com - +61 3 6231 9088