26 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Lark Distilling Co. Ltd ABN 62 104 600 544 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Laura M cBain Date of last notice 30 April 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Vermilion 21 Pty Ltd  (Director) Date of change 22 N o vember 2021 No. of securities held prior to change Indirect Vermilion 21 Pty Ltd  29,000 Ordinary Fully Paid Shares Class Ordinary Fully Paid Shares Number acquired 2,000 Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $ 10,000 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held aft er change Indirect Vermilion 21 Pty Ltd  31,000 Ordinary Fully Paid Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of securities under the Company ’ s Share Purchase Plan Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of c ontract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and cla ss of securities t o which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were the interests in t he securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If s o, was prior written clearance provi ded to allow the trade to proceed during this period? N/A If prior written clearance was provi d e d, on what date was this provided? N/A
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