Lark Distilling : Change of Director's Interest Notices x4

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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		David Dearie
Date of last notice		9 July 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	Direct
	Nature of indirect interest	-
	Note: Provide details of the circumstances giving rise to the
	(including registered holder)
	relevant interest.
	Date of change	23 December 2021
	No. of securities held prior to change	Direct
		680,000	Performance Rights, exp 31.12.2026
		50,000	Ordinary Fully Paid Shares
	Class	Ordinary Fully Paid Shares
	Number acquired	150,000
	Number disposed	-
	Note: If consideration is non-cash, provide details and estimated	$750,000
	Value/Consideratio
	valuation
	+ See chapter 19 for defined terms.		Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Direct
	680,000	Performance Rights, exp 31.12.2026
	200,000	Ordinary Fully Paid Shares
Example: on-market trade, off-market trade, exercise of options,	accordance	with Resolution 6(b) of the
Nature of change	Issue of Shares as approved by Shareholders in
issue of securities under dividend reinvestment plan,	Company's Notice of Annual General Meeting
participation in buy-back

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 contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
Note: Details are only required for a contract in
interest related prior to change
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Note: If consideration is non-cash, provide details	N/A
Value/Consideration
and an estimated valuation
Interest after change	N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.	01/01/2011
Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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		Geoff Bainbridge
Date of last notice		3 December 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	Direct and Indirect
	Nature of indirect interest	GJ Bainbridge Super Fund Pty Ltd
	Note: Provide details of the circumstances giving rise to the	1 Account> (Director)
	(including registered holder)
	relevant interest.	Bainbridge Family Pty Ltd
		(Director)
	Date of change	23 December 2021
	No. of securities held prior to change	Direct
		1,035,000 Performance Rights, expiring 31.12.2026
		100,000 Ordinary Fully Paid Shares
		Indirect
		GJ Bainbridge Super Fund Pty Ltd
		1 Account>
		388,555 Ordinary Fully Paid Shares
		Bainbridge Family Pty Ltd
		2,985,478 Ordinary Fully Paid Shares
	Class	Ordinary Fully Paid Shares
	Number acquired	572,000
	Number disposed	-
	+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Note: If consideration is non-cash, provide details and estimated
Value/Consideratio	$2,860,000
valuation
No. of securities held after change	Direct
	1,035,000 Performance Rights, expiring 31.12.2026
	100,000 Ordinary Fully Paid Shares
	Indirect
	GJ Bainbridge Super Fund Pty Ltd
	1 Account>
	713,555 Ordinary Fully Paid Shares
	Bainbridge Family Pty Ltd
	3,232,478 Ordinary Fully Paid Shares
Example: on-market trade, off-market trade, exercise of options,	the Company's Notice of Annual General Meeting
Nature of change	Issue of Ordinary Fully Paid Shares as approved by
issue of securities under dividend reinvestment plan,	Shareholders in accordance with Resolution 6(a) of
participation in buy-back

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 contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
Note: Details are only required for a contract in
in erest related prior to change
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Note: If consideration is non-cash, provide details	N/A
Value/Consideration
and an estimated valuation
Interest after change	N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.	01/01/2011
Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 McBain
Date of last notice		3 December 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	Direct and Indirect
	Nature of indirect interest	Vermilion 21 Pty Ltd
	Note: Provide details of the circumstances giving rise to the relevant	A/C> (Director)
	(including r gistered holder)
	interest.
	Date of change	23 December 2021
	No. of securities held prior to change	Direct
		90,000 Performance Rights, expiring 31.12.2026
		Indirect
		Vermilion 21 Pty Ltd
		A/C>
		31,000 Ordinary Fully Paid Shares
	Class	Ordinary Fully Paid Shares
	Number acquired	50,000
	Number disposed	-
	Note: If consideration is non-cash, provide details and estimated	$250,000
	Value/Considerat on
	valuation
	+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011