LARK DISTILLING CO. LTD — Board/Management Information 2007

Oct 4, 2007

Montec International Limited ABN: 62 104 600 544

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Level 6, 55 York Street Sydney NSW 2000 Australia

montec@montec-international.com www.montec-international.com

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

ASX & MEDIA RELEASE

5 October 2007

The Manager Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Resignation of Chief Financial Officer

The board of Montec International Limited (ASX:MTI) announces the resignation of Mr Ian Maltman, the Company’s Chief Financial Officer. Mr Maltman has been with Montec since listing on the ASX in 2003 and has been a valued member of the Company’s senior executive team.

Mr Peter Herd, Montec’s Managing Director, said “we are disappointed to loose Ian as he has been a valued and long serving member of the Company’s senior executive team. He has demonstrated excellent commercial judgment and fine technical ability in his role and contributed greatly to the development of the company. We respect his decision to accept a position elsewhere, and wish him well in his future career”.

Mr Maltman will leave Montec at the end of October providing for an orderly transition of responsibility. A suitable replacement will be sought to fill the position of Chief Financial Officer in due course.

Ends

Terry Cuthbertson Chairman Montec International Limited Tel: +61 2 9299 0011

Peter Herd Managing Director Montec International Limited Tel: +61 2 9299 0011

Investor Relations & Media Enquires:

Rod North Bourse Communications Pty Ltd Tel: +61 3 9510 8309 Mob: +61 (0) 408 670 706

ABOUT MONTEC INTERNATIONAL LIMITED (MTI)

Montec International Limited holds certain rights to the manufacture and marketing of monounsaturated, cholesterol-free dairy products. The Company’s current focus is on China, where it is building its range of white and flavoured milks under the registered trademarks “dairypure” and “Meng Tai”, currently distributed through more than 2,800 outlets, predominantly in Beijing and Shanghai. Planned outlet growth, brand development and extensions into monounsaturated ice cream, yoghurts and other products will provide the base for company’s future growth.

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