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LARK DISTILLING CO. LTD Board/Management Information 2011

Mar 14, 2011

Board/Management Information

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Montec International Limited ABN: 62 104 600 544

Level 4 Unit 3 436-484 Victoria Road, Gladesville NSW 2111 PO Box 991 Rozelle NSW 2039 Australia

[email protected] www.montec-international.com.au Telephone:+61 2 8752 7866 Facsimile:+61 2 8752 7860

15 March 2011

Company Announcements Office Australian Securities Exchange

The Directors of Montec International Limited (ASX: MTI) advise that Mr Andrew Teoh has resigned as Managing Director effective immediately.

The Directors wish to thank Mr Teoh for his assistance and contribution to the Company.

By order of the Board