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LARK DISTILLING CO. LTD Board/Management Information 2012

Aug 28, 2012

Board/Management Information

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Montec International Limited ABN: 62 104 600 544

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Level 3, 70 Pitt Street, Sydney NSW 2000 PO Box 991 Rozelle NSW 2039 Australia Telephone:+61 1300 134 875 Facsimile: +61 2 9233 4497

Mr Peter Herd has appointed Mr Gary Stewart as his alternate during his absence from Australia on 29 August to 8 October 2012.

By order of the Board

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Nick Geddes Company Secretary