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LARK DISTILLING CO. LTD — Director's Dealing 2007
Apr 30, 2007
65265_rns_2007-04-30_bce8c250-eb15-418f-8b6a-39b53cc25063.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 |
|---|---|
| labn | 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 JAMES MANNY |
|---|---|
| Date of last notice | 26 OCTOBER 2006 |
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 AND INDIRECT INTEREST |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
A & P COMESTIBLES PTY LIMITED |
| Date of change | A) 23 APRIL 2007 |
| B) 27 APRIL 2007 | |
| C) 27 APRIL 2007 | |
| No. of securities held prior to change | 239,825 ORDINARY SHARES HELD IN THE NAME OF A & P COMESTIBLES PTY LIMITED |
| Class | A) UNLISTED OPTIONS |
| B) ORDINARY SHARES | |
| C) LISTED OPTIONS | |
| Number acquired | A) 1,600,000 |
| B) 238,000 | |
| C) 238,000 |
$\div$ See chapter 19 for defined terms.
| Number disposed | NIL. |
|---|---|
| Value/Consideration Note: If consideration is non-eash, provide details and estimated valuation |
B) \$0.05 |
| No. of securities held after change | 477,825 ORDINARY SHARES HELD IN THE NAME OF A & P COMESTIBLES PTY LIMITED |
| 238,000 LISTED OPTIONS EXPIRING 30 JUNE 2008 WITH AN EXERCISE PRICE OF \$0.10 HELD IN THE NAME OF A & P COMESTIBLES PTY LIMITED |
|
| 800,000 UNLISTED OPTIONS EXPIRING 31 DECEMBER 2010 WITH AN EXERCISE PRICE OF \$0.12 HELD IN THE NAME OF JAMES MANNY |
|
| 800,000 UNLISTED OPTIONS EXPIRING 31 DECEMBER 2010 WITH AN EXERCISE PRICE OF \$0.18 HELD IN THE NAME OF JAMES MANNY |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
A) ALLOTMENT OF UNLISTED OPTIONS APPROVED AT 23 APRIL 2007 GENERAL MEETING |
| B) RIGHTS ISSUE | |
| C) RIGHTS ISSUE |
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 |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| No, and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
+ See chapter 19 for defined terms.
| Interest disposed | N/A |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
+ See chapter 19 for defined terms.