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

Montec International Limited ( MTI ) is pleased to announce that it is offering all eligible shareholders the opportunity to participate in a renounceable rights issue to raise approximately $3,177,771 ( Rights Issue ).

The Rights Issue is partially underwritten to a value of $2,560,000 by a number of convertible noteholders and lenders who have agreed that the face value of the convertible notes and loans they hold can be offset by them subscribing for any Shortfall Shares under the Offer.

Any funds raised under the Rights Issue that are not applied to the repayment of convertible notes or loan funds will be applied towards the costs of the Offer and the Company’s working capital to support its focus on the distribution of Lark whisky and other spirit products into the super premium market in China and investigating other business opportunities in China for those dairy products and wines that are available to it through existing distribution arrangements. The market for premium and artisan whisky and spirits is growing globally and the Company believes that there is a significant potential for it to develop the distribution of internationally awarded premium whisky and spirits in China.

Eligible Shareholders are being offered three new ordinary shares in MTI for every one existing share held, at an issue price of $0.001 per share.

The record date for participating in the Rights Issue will be 7:00pm (AEST) on 7 May 2014.

An Offer Document will be mailed to eligible shareholders together with a personalised Entitlement and Acceptance Form.

Timetable

Timetable
ACTION	DATE
Lodgement of Offer Document, Appendix 3B and Announcement of RightsIssue	Before 10am,1 May 2014
Notice sent to Security Holders	2 May 2014
Ex Date and Rights Trading Commences(date from which securities commence trading without the entitlement toparticipate in the Rights Issue)	5 May 2014
Record Date(date for determining entitlements of eligible shareholders to participate inthe Rights Issue)	7 May 2014
Offer Document dispatched to Shareholders	12 May 2014
Rights Trading Ends	14 May 2014
Securities Quoted on a Deferred Settlement Basis	16 May 2014
Closing Date (5pm AEST)	21 May 2014
Company to notify ASX of Undersubscriptions	26 May 2014
Despatch Holding Statements/ Deferred Settlement Trading Ends	28 May 2014

These dates are indicative only and subject to the Listing Rules, may be varied by the Directors at their discretion.

Yours faithfully

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NJV Geddes Company Secretary

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