LARK DISTILLING CO. LTD — AGM Information 2014

Oct 22, 2014

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Montec International Limited ABN: 62 104 600 544 Registered Office: Level 3, 70 Pitt Street SYDNEY NSW 2000 GPO Box 4231 SYDNEY NSW 2000

Telephone:+61 1300 134 875 Facsimile:+61 2 9233 4497

22 October 2014

Montec Shareholders

Dear Shareholder

Enclosed please find a copy of the shareholder nomination letter of MNSA Pty Limited who have consented to act as auditors, should the shareholders agree, at the forthcoming AGM to be held on Friday, 21 November 2014 at the York Conference & Function Centre, 95‐99 York Street, Sydney NSW 2000.

Yours faithfully

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N J V Geddes Company Secretary