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LARK DISTILLING CO. LTD Board/Management Information 2010

Apr 28, 2010

65265_rns_2010-04-28_b5f526da-02c4-4d21-97c4-2ad416e390b5.pdf

Board/Management Information

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Montec International Limited ABN: 62 104 600 544

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91-95 Victoria Rd Rozelle 2039 NSW [email protected] www.montec-international.com Telephone:+61 2 8752 7866 Facsimile:+61 2 8752 7860

ASX & MEDIA RELEASE

29[th] April 2010

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

CHANGE IN EXECUTIVE MANAGEMENT

The Directors of Montec International Limited (ASX: MTI) advise that Dr. Xueqin Du has resigned her position as Product Development and Executive Director of the Company and, in accordance with the Executive Service Agreement with the Company, has resigned as a Director.

In acknowledging the considerable contribution Dr. Du has provided MTI in her technical capacity, the Chairman, Terry Cuthbertson noted that the Dr. Du’s expertise in food technology will continue to be available to the Company through an ongoing consultancy arrangement.

Terry Cuthbertson Andrew Teoh Chairman Managing Director Montec International Limited Montec International Limited Tel: +61 2 8752 7866 Tel: +61 2 8752 7866