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LARK DISTILLING CO. LTD Director's Dealing 2004

Nov 30, 2004

65265_rns_2004-11-30_0c68764e-a9ea-48a7-9503-8e2c7f63e5ff.pdf

Director's Dealing

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Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity MONTEC INTERNATIONAL LIMITED
ABN 104 600 544

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director MR MALCOLM H CAMPBELL
Date of last notice 26 May 2004

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest DIRECT INTEREST
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 28 October 2004
No. of securities held prior to change 12,615,000 ORDINARY SHARES
5,000,000 OPTIONS @ \$0.50, EXPIRING
ON 30 JUNE 2006
Class ORDINARY SHARES
Number acquired NIL
Number disposed 15,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
\$7,500.00 (\$0.50 CENTS PER SHARE)

$+$ See chapter 19 for defined terms.

No. of securities held after change 12,600,000 ORDINARY SHARES
5,000,000 OPTIONS @ \$0.50, EXPIRING
ON 30 JUNE 2006
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buv-back
OFF-MARKET TRANSFER

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract N/A
N/A
Nature of interest
Name of registered holder N/A
(if issued securities)
Date of change N/A
No, and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: if consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change

$+$ See chapter 19 for defined terms.