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LARK DISTILLING CO. LTD Capital/Financing Update 2014

May 25, 2014

65265_rns_2014-05-25_7c15e380-1ae6-4dfc-9c7f-48b8b587ee68.pdf

Capital/Financing Update

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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

[email protected] www.montecinternational.com

Telephone: +61 1300 134 875 Facsimile: +61 2 9233 4497

26 May 2014

Renounceable Rights Issue Closes

The Directors of Montec International Limited (ASX:MTI) are pleased to announce that on 21 May 2015, the Company’s renounceable, partially underwritten Rights Issue closed with the results below:

No. of Shares Amount ($)
New shares offered under the Rights Issue 3,177,771,279 3,177,771.28
Total entitlement acceptances 311,664,686 311,664.67
Total acceptances under Shortfall Facility 27,439,077 27,439.08
Underwritten Shares 2,294,481,720* 2,294,481.72
Total shortfall 544,185,796 544,185.80

*Please note that as a result of the arrangement announced by MTI on 12 May 2014 pursuant to which Mr Terry Cuthbertson’s participation as an underwriter be capped so that Mr Cuthbertson’s total relevant interest in MTI does not exceed 19.99%, Mr Terry Cuthbertson has only taken up 684,481,720 shares having a value of $684,481.72, as opposed to his original commitment of 950,000,000. As a result the remaining balance of the debt owed by MTI to Mr Cuthbertson ($265,518.28) will remain as a combination of loan funds and convertible note which may be converted into shares in MTI upon the obtaining of any necessary shareholder approvals for that conversion.

The Directors have reserved the right, subject to the requirements of the Listing Rules and the Corporations Act 2001, to place any remaining shortfall at their discretion within 3 months of the closing date. The Directors will look to place the balance of the shortfall and will advise the market in due course.

An Appendix 3B and any required notices in relation to changes in directors’ interests will be released following the allotment of shares.

Allotment of shares is scheduled to take place on 28 May 2014 with dispatch of confirmation statements scheduled for the same date.

Yours faithfully,

Nick Geddes

Company Secretary