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LARK DISTILLING CO. LTD Board/Management Information 2007

Mar 13, 2007

65265_rns_2007-03-13_040145b7-106a-440a-a865-b80af41fd225.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

ASX RELEASE

14 March 2007

RESIGNATION OF ALTERNATE DIRECTOR

Mr Roger McGrath, the alternate director for Mr Lin Yuansheng has today resigned. The Board of Montec International Limited wishes to acknowledge the valuable contribution Mr McGrath has made to the company.

NJV Geddes

Secretary