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LARK DISTILLING CO. LTD Capital/Financing Update 2014

Apr 30, 2014

65265_rns_2014-04-30_b76fdc5c-3d07-4df5-9190-61272a329284.pdf

Capital/Financing Update

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Montec International Limited ABN: 62 104 600 544

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Registered Office: Level 3, 70 Pitt Street SYDNEY NSW 2000 GPO Box 4231 SYDNEY NSW 2000

www.montec-international.com

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

Revised Rights Issue Timetable

1 May 2014

Montec advises that the Rights Issue Timetable set out at page 9 of the Offer Document and in the “Renounceable Rights Issue” announcement of 1 May 2014 incorrectly stated the date on which securities would be quoted on a deferred settlement basis. The correct date is 15 May 2014. Please refer to the revised rights issue timetable below:

Activity Date
Announcement of Rights Issue 1 May 2014
Dispatch of notices to Shareholders informing of Rights Issue 2 May 2014
Ex Date 5 May 2014
Rights trading commences 5 May 2014
Record Date 7 May 2014
Offer Document and Entitlement and Acceptance Form Despatched 12 May 2014
and announcement that despatch completed
Offer opens 12 May 2014
Rights Trading ends 14 May 2014
Securities Quoted on a deferred settlement basis 15 May 2014
Closing date for receipt of Entitlement and Acceptance Form 21 May 2014
ASX notified of under subscriptions 26 May 2014
Dispatch of New Shares transaction confirmation statement and 28 May 2014
Deferred Settlement Trading ends

Nick Geddes Company Secretary Montec International Limited Tel: +61 2 9239 0277