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LARK DISTILLING CO. LTD Board/Management Information 2014

Jul 16, 2014

Board/Management Information

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Montec International Limited ABN: 62 104 600 544

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

ASX RELEASE 17 July 2014

Mr Terry Cuthbertson has appointed Mr Gary Mares as his alternate until further notice.

By order of the Board

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Nick Geddes Company Secretary