LARK DISTILLING CO. LTD — Director's Dealing 2007

Apr 30, 2007

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 PETER J HERD
Date of last notice	1 DECEMBER 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.	BYRE PTY LTD (HERD FAMILY TRUST)
Date of change	A) 23 APRIL 2007
	B) 27 APRIL 2007
	C) 27 APRIL 2007
No. of securities held prior to change	10,000 ORDINARY SHARES HELD IN THE NAME OF PETER HERD
	44,460 ORDINARY SHARES HELD IN THE NAME OF BYRE PTY LTD (HERD FAMILY TRUST
Class	A) UNLISTED OPTIONS
	B) ORDINARY SHARES
	C) LISTED OPTIONS

$\div$ See chapter 19 for defined terms.

Number acquired	A) 5,000,000
	B) 94,460
	C) 94,460
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	20,000 ORDINARY SHARES HELD IN THE NAME OF PETER HERD
	10,000 OPTIONS EXPIRING 30 JUNE 2008 WITH AN EXERCISE PRICE OF \$0.10 HELD IN THE NAME OF PETER HERD
	1,500,000 UNLISTED OPTIONS EXPIRING 31 DECEMBER 2010 WITH AN EXERCISE PRICE OF \$0.12 HELD IN THE NAME OF PETER HERD
	1,500,000 UNLISTED OPTIONS EXPIRING 31 DECEMBER 2010 WITH AN EXERCISE PRICE OF \$0.18 HELD IN THE NAME OF PETER HERD
	2,000,000 UNLISTED OPTIONS EXPIRING 31 DECEMBER 2010 WITH AN EXERCISE PRICE OF \$0.25 HELD IN THE NAME OF PETER HERD
	128,920 ORDINARY SHARES HELD IN THE NAME OF BYRE PTY LTD (HERD FAMILY TRUST
	84,460 LISTED OPTIONS EXPIRING 30 JUNE 2008 WITH AN EXERCISE PRICE OF \$0.10 HELD IN THE NAME OF BYRE PTY LTD (HERD FAMILY TRUST)
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.

⁺ See chapter 19 for defined terms.

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
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.