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LARK DISTILLING CO. LTD Board/Management Information 2006

Oct 25, 2006

65265_rns_2006-10-25_731d6330-d9df-424b-a8fb-36580c2e274d.pdf

Board/Management Information

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Making dairy foods healthier... naturally

Montec International Limited ABN: 62 104 600 544

Level 6, 55 York Street Sydney NSW 2000 Australia

[email protected] www.monter-international.com

Telephone: +61 2 9299 0011 Facsimile: +61 2 9299 1499

ASX RELEASE

26 October 2006

Appointment of Director

The Directors have pleasure in advising that Mr Jim Manny has been appointed a director of the company effective immediately.

Mr. Manny has extensive experience in the financial sector, initially in treasury at Chase AMP and global markets for Deutsche Bank AG in Sydney. He has been responsible for several business disciplines including, treasury, IPO project management and capital raising. Mr. Manny is currently Managing Director of the Credit New Holland Group Limited (which holds an Australian Financial Services Licence) and International Concert Attractions Limited.