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LARK DISTILLING CO. LTD Board/Management Information 2006

Jul 30, 2006

65265_rns_2006-07-30_0d255c0e-ed37-4309-a681-8877ead48243.pdf

Board/Management Information

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Montec International Limited ABN: 62 104 600 544

Level 6, 55 York Street Sydney NSW 2000 Australia

[email protected] www.montec-international.com

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

31 July 2006

ASX RELEASE

CHANGE OF MANAGING DIRECTOR

Montec International Limited ("Montec" or the "Company") wishes to announce that Malcolm Campbell is no longer Managing Director of Montec and has no other roles as an officer or director of the Company.

Peter Herd has been appointed interim Managing Director of the Company with immediate effect. Mr Herd has been a non executive director of Montec since September 2003, and brings to the role extensive experience in the dairy sector having previously been General Manager of Dairy Farmers' Milk and Beverages Division and having held senior appointments with the Coca-Cola Company in Asia.

Mr Herd will be assisted by Dr Xueqin Du and Mr Lin Yuansheng with their considerable expertise in pursuing opportunities within the Chinese market. Mr Campbell will assist the Company with transitional arrangements and the terms of his departure continue to be discussed.

Montec will undertake a rigorous search process to identify the best possible permanent candidate for the position.

Ends

For further enquiries: Terry Cuthbertson Chairman 02 9299 0011

Nick Geddes Company Secretary 02 9252 1933