LARK DISTILLING CO. LTD — Board/Management Information 2007

Jun 19, 2007

Montec International Limited ABN: 62 104 600 544

Level 6, 55 York Street Sydney NSW 2000 Australia

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

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

ASX & MEDIA RELEASE

20 June 2007

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

APPOINTMENT AND RESIGNATION OF DIRECTORS

Montec International Limited (ASX: MTI) is pleased to advise that Mei Zhan Yan has been appointed a director of the Company, effective immediately.

Mr. Yan is Managing Director of BAIC Australia Pty Ltd, which is the Australian subsidiary of Beijing Sanyuan Group Co., Ltd ("Sanyuan Group"). Sanyuan Group is a significant food, beverage and dairy company in China with a subsidiary, Beijing Sanyuan Foods Co., Ltd listed on the Shanghai Stock Exchange.

Mr Yan is also a Director of Beijing Allied Faxi Food Co., Ltd, Beijing Sunflower Building Co., Ltd and Beijing Dong Yuan Estate Co., Ltd. He is Managing Director of the Hong Kong subsidiaries of Sanyuan Group including Beijing Holdings BAIC Limited and BAIC Scriven Limited.

Mr Lin Yuansheng, the previously appointed director representative of BAIC Australia Pty Ltd has tendered his resignation, effective immediately. The Board of Montec International Limited wishes to acknowledge the valuable contribution Mr Lin has made in developing the Company's business in China.

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 Enguires:

Rod North Bourse Communications Ptv 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 2,700 outlets, predominantly in Beijing and Shanghai. Planned outlet growth, brand development and extensions into monounsaturated ice cream, voghurts and other products will provide the base for company's future growth.

ABOUT BEIJING SANYUAN FOODS CO LTD

Beijing Sanyuan Foods principally manufactures milk and dairy products, under the brand Sanyuan, Headquartered in Beiling, the company has established milk source bases in Hebei Province and Inner Mongolia Autonomous Region. The company is one of the largest dairy groups in the country with processing facilities throughout north east China. The company, through its subsidiary, Beijing Allied Faxi Food Co Ltd is also one of the few companies with a nationwide frozen food distribution capability.

Beijing Sanyuan Foods has established strong connections with major global food groups. The company has major equity interests in the Beijing operations of McDonalds and Starbucks. Beijing Sanyuan Foods Co., Ltd., which is listed on the Shanghai Stock Exchange is controlled by the diversified Sanyuan Group. Sanyuan Group has operations covering animal breeding and stud farms with a focus on dairy and beef cattle, ducks and pigs; agriculture; dairy products; logistics and property.