LARK DISTILLING CO. LTD — AGM Information 2007

Oct 11, 2007

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MONTEC INTERNATIONAL LIMITED ABN 62 104 600 544 NOTICE OF ANNUAL GENERAL MEETING

to be held at 11.00 am on Friday 16 November 2007 at the offices of Deacons Level 8 1 Alfred Street Circular Quay Sydney NSW 2000

Registered Office Level 5 255 George Street GPO Box 4231 SYDNEY NSW 2001 Telephone (02) 9252 1933 Facsimile (02) 9252 0188

NOTICE OF MEETING

The Annual General Meeting (“the Meeting”) of Montec International Limited (“the Company”) will be held at the offices of Deacons, Level 8, 1 Alfred Street, Circular Quay, Sydney, NSW, 2000 on Friday 16 November 2007 at 11.00 am.

ORDINARY BUSINESS

Consideration of Financial Report

To consider the Financial Report and the reports of the Directors and Auditors for the year ended 30 June 2007.

No resolution is required to be considered by Members under the Corporations Act or the Company’s Constitution.

Adoption of the Remuneration Report for the year ended 30 June 2007

Resolution 1

Remuneration Report (non-binding)

Re-Election of Directors

Resolution 2

Election of Mr Meizhan Yan

To consider, and if thought fit, pass the following ordinary resolution:

“That Mr Meizhan Yan, who was appointed a Director during the year, retires in accordance with Clause 8.2 of the Company’s Constitution and being eligible, offers himself for election, be elected as a Director of the Company, details of which are set out in the explanatory notes to resolution 2 in the notice of meeting.”

Resolution 3

Re-election of Mr Peter Herd

To consider, and if thought fit, pass the following ordinary resolution:

“That Mr Peter Herd retires by rotation in accordance with Clause 5.1 of the Company’s Constitution and being eligible, offers himself for re-election, be re-elected as a Director of the Company, details of which are set out in the explanatory notes to resolution 3 in the notice of meeting.”

To consider and put to a non-binding vote the following resolution:

Dated 10 October 2007

“That the Remuneration Report required by section 300A of the Corporations Act, as contained in the Directors’ Report of the Company, for the year ended 30 June 2007 be adopted, details of which are set out in the explanatory notes to resolution 1 in the notice of meeting.”

BY ORDER OF THE BOARD

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N J V Geddes Company Secretary

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MONTEC INTERNATIONAL LIMITED ABN 62 104 600 544

EXPLANATORY NOTES

Resolution 1 -

Resolution 3 – Mr Peter Herd (Acting Managing Director)

Adoption of the Remuneration Report

Mr Herd is standing for re-election as a Director.

Consistent with section 250R of the Corporations Act, the Company submits to shareholders for consideration and adoption by way of a non-binding resolution its Remuneration Report for the year ended 30 June 2007. At the meeting there will be a reasonable opportunity for discussion of the report.

The Remuneration Report is a distinct section of the annual Directors’ Report which deals with the remuneration of Directors and executives (which includes senior managers) of the Company. The Remuneration Report can be located in the Company’s Annual Report on pages 11 to 14.

Mr Herd was previously the General Manager of Dairy Farmers’ Milk and Beverage Division, previously Regional Director of Australasia for Coca-Cola South Pacific, Division President for Coca-Cola Far East in the Philippines and Country Manager for Hong Kong, Taiwan and Indonesia. Mr Herd was Chairman of both the Audit Committee and the Nominations and Remuneration Committee until July 2006, at which time these responsibilities were reassigned in view of his executive role.

Resolution 2 –

Mr Meizhan Yan (Non-Executive Director)

Mr Yan was appointed to the board as a Director on 20 June 2007.

Mr. Yan is Managing Director of BAIC Australia Pty Ltd, which is the Australian subsidiary of Beijing Sanyuan Group Co., Ltd (“Sanyuan Group”). Sanyuan Group is a significant food, beverage and dairy company in China with a subsidiary, Beijing Sanyuan Foods Co., Ltd listed on the Shanghai Stock Exchange.

Mr Yan is also a Director of Beijing Allied Faxi Food Co., Ltd, Beijing Sunflower Building Co., Ltd and Beijing Dong Yuan Estate Co., Ltd. He is Managing Director of the Hong Kong subsidiaries of Sanyuan Group including Beijing Holdings BAIC Limited and BAIC Scriven Limited.

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MONTEC INTERNATIONAL LIMITED ABN 62 104 600 544

NOTES

1. A member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on the member’s behalf. If the member is entitled to cast two or more votes at the meeting, the member may appoint not more than two proxies to attend and vote on the member’s behalf.

2. If a member appoints two proxies, each proxy should be appointed to represent a specified proportion or number of the member’s votes. In the absence of such a specification, each proxy will be entitled to exercise half the votes.

3. A proxy need not be a member of the Company.

4. To appoint a proxy (or two proxies), a proxy form must be signed by the member or the member’s attorney duly authorised in writing. If the member is a corporation, the proxy form must be signed either under the corporation’s common seal (if any) or under the hand of its attorney or officer duly authorised.

5. A body corporate may appoint an individual as its representative to exercise any of the powers the body may exercise at meetings of a company’s members. The appointment may be a standing one. Unless the appointment states otherwise, the representative may exercise all of the powers that the appointing body could exercise at a meeting or in voting on a resolution.

6. For the purposes of the Annual General Meeting, persons on the register of members as at 11.00 am on Wednesday 14 November 2007 will be treated as members. This means that if you are not the registered holder of a relevant share at that time you will not be entitled to vote in respect of that share.

7. To be effective, a proxy form (and, if it is signed by an attorney, the authority under which it is signed or a certified copy of the authority) must be received by the Company not later than 48 hours prior to the Meeting. Proxy forms and authorities may be sent to the Company by post, personal delivery or fax:

Montec International Limited

C/- Australian Company Secretaries Pty Ltd

Street address: Level 5, 255 George Street, Sydney NSW 2000

Mailing address: GPO Box 4231, Sydney NSW 2001

Fax: (02) 9252 0188

provided that members who forward their proxy forms by fax are required to make available the original executed form of the proxy for production, if called upon at the meeting to do so.

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MONTEC INTERNATIONAL LIMITED ABN 62 104 600 544

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PROXY FORM

I/We

(PLEASE PRINT NAME)

Of

[ (address)]

being a member/members of Montec International Limited

A. Appoint

[(PLEASE PRINT NAME)]

or failing the person so named (or if no person is named) the Chairman of the Meeting [if appointing the Chairman see B below] as proxy to vote in accordance with the following directions (or if no directions have been given as the proxy or the Chairman sees fit) at the Annual General Meeting of members of Montec International Limited to be held on Friday 16 November 2007 commencing at 11.00 am and at any adjournment.

B. Exercise of Proxy by Chairman

For undirected proxies, the Chairman intends to vote in favour of each resolution. If you do not wish to direct your proxy how to vote, please place a mark in the box. By marking this box, you acknowledge that the Chairman may exercise your proxy even if he has an interest in the outcome of the resolution and votes cast by him other than as proxy holder will be disregarded because of that interest. If you do not mark this box, and you have not directed your proxy how to vote, the Chair will not cast your votes on the resolution and your votes will not be counted in calculating the required majority if a poll is called on the resolution.

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C. Business For Against Abstain
Resolution 1 – Adoption of the Remuneration Report
Resolution 2 – Election of Mr Meizhan Yan
Resolution 3 – Re-election of Mr Peter Herd
D. If Appointing a Second Proxy
State here the percentage of your voting rights %
Or Or
the number of shares applicable to this Form Number
E. Insert your daytime telephone number (STD )
F. Signature(s)
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Signatures if Corporate Shareholder (See Note F)
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Executed in accordance with section 127 of the Corporations Act

Director/Sole Director sign and print name Director/Secretary sign and print name

Note: For your proxy to be entitled to vote your shares at the Meeting, the completed Proxy Form must be received by the Company not later than 48 hours prior to the Meeting.

MONTEC INTERNATIONAL LIMITED ABN 62 104 600 544

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INSTRUCTION FOR COMPLETION OF PROXY FOR M

Your vote is important. Please direct your proxy how to vote. For your proxy to be entitled to vote your shares at the Meeting, the Company must receive the completed Proxy Form not later than 48 hours prior to the Meeting. Any proxy received after this deadline will be treated as invalid.

A. Appoint

Insert here the name of the person you wish to appoint as proxy. Members cannot appoint themselves. If you submit a Proxy Form which does not name a person to act as your proxy, the Chairman of the Meeting will act as your proxy. You can vote your shares by proxy even if you plan to attend the Meeting.

B. Exercise of Proxy by Chairman

For undirected proxies, the Chairman intends to vote in favour of each resolution. If you do not wish to direct your proxy how to vote, please place a mark in the box. By marking the box, you acknowledge that the Chairman may exercise your proxy even if he has an interest in the outcome of the resolution and votes cast by him, other than as a proxy holder, will be disregarded because of that interest.

C. Business

D. If Appointing a Second Proxy

A member is entitled to appoint up to two persons (whether members or not) to attend the Meeting as proxies and vote. If you wish to appoint two proxies please photocopy your proxy form or obtain another proxy form by calling the Company Secretary on (02) 9252 1933. Both Forms should be completed with the nominated percentage of your voting rights or number of shares on each Form. If you do not specify the nominated percentage of your voting rights or number of shares, each of the proxies may exercise half of the votes. Please return these Proxy Forms together.

E. Insert your daytime telephone number

This is required in case we need to contact you.

F. Signature(s)

This Form must be signed by the member. If the member is an Australian corporation, the Form must be executed in accordance with section 127 of the Corporations Act or by an attorney. If a person who is not the registered shareholder signs this Form then the relevant authority must either have been exhibited previously to the Company or be enclosed with this Form.

If you wish to direct your proxy how to vote on any item, place a mark in the appropriate box. If a mark is placed in a box, your total shareholding will be voted in that manner. You may, if you wish, split your voting direction by inserting the number of shares you wish to vote in the appropriate box. The vote will be invalid if a mark is made against more than one box for a particular item or if the total shareholding shown in “For”, “Against” and “Abstain” boxes is more than your total shareholding on the share register.

Further Important Information

Please return your completed Proxy Form to the Company Secretary c/- Australian Company Secretaries Pty Ltd, at Level 5, 255 George Street, Sydney, NSW, 2000 (GPO Box 4231, Sydney, NSW, 2001). Alternatively, your Form can be faxed to the Company on (02) 9252 0188. To be effective, the Form must be received by the Company at the above address not later than 48 hours prior to the Meeting.

If you require further information on how to complete the Proxy Form, telephone the Company Secretary on (02) 9252 1933.

MONTEC INTERNATIONAL LIMITED ABN 62 104 600 544