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LARK DISTILLING CO. LTD Board/Management Information 2006

Jul 20, 2006

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.montec-international.com

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

Mr Lin Yuansheng has appointed Mr Roger McGrath as his alternate on the Board of Montec International Limited.

Mr McGrath was previously a Director of KPMG and brings to the Board over 40 years of experience.