LARK DISTILLING CO. LTD — Capital/Financing Update 2014

Apr 30, 2014

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

1 May 2014

The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Renounceable Rights Issue Cleansing Statement

As announced earlier today, Montec International Limited (MTI) is pleased to announce that a renounceable rights issue will be offered to all shareholders (Rights Issue).

Rights Issue Cleansing Notice

In accordance with the requirements of section 708AA(2)(f) of the, MTI confirms:

1. MTI will offer the Shares for issue without disclosure to investors under Part 6D.2 of the Act;

2. MTI is providing this notice under section 708AA(2)(f) of the Act;

3. as at the date of this announcement, MTI has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

4. as at the date of this announcement, MTI has complied with section 674 of the Act;

5. as at the date of this notice, there is no information that:

   • (a) MTI has excluded from a continuous disclosure notice in accordance with the ASX Listing Rules;

   • (b) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

     • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of MTI; or

     • (ii) the rights and liabilities attaching to the shares.

6. the potential effect that the issue of new shares under the Rights Issue will have on the control of MTI, and the consequences of that effect, will depend on a number of factors including the level of shareholder participation in the Rights Issue, which shareholders participate, the extent of any shortfall and the level of participation in the shortfall by shareholders.

If every shareholder takes up their full entitlement, there will be no effect on the control of MTI on the basis that the Rights Issue is being made pro‐rata and there will be no opportunity for any shareholder to apply for additional new shares under the Rights Issue nor will there be any shortfall for the Underwriters to take up.

Kore Management Services Pty Ltd as trustee for the Cuthbertson Superannuation Fund, an entity associated with the Company’s Chairman, Terry Cuthbertson has agreed to act as an Underwriter to the Rights Issue. Kore Management Services Pty Ltd presently has an interest in 5.07% of MTI’s issued capital and has confirmed to the Company that it will not take up its entitlements under the Rights Issue. However, in the event Kore Management Services Pty Ltd is required to take up its full underwriting commitment (being a commitment to the value of $900,000), Kore Management Services Pty Ltd will have an interest in approximately 28% of MTI’s issued capital.

Yours faithfully

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NJV Geddes Company Secretary

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