LARK DISTILLING CO. LTD — Director's Dealing 2009

Oct 19, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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	DR XUEQIN DU
Date of last notice	15 NOVEMBER 2007

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	14 OCTOBER 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	140,000 ORDINARY SHARES 100,000 OPTIONS EXPIRING 1 JULY 2007 WITH AN EXERCISE PRICE OF $0.50 700,000 OPTIONS EXPIRING 30 JUNE 2008 WITH AN EXERCISE PRICE OF $0.50 1,000,000 OPTIONS EXPIRING 31 DECEMBER 2010 WITH AN EXERCISE PRICE OF $0.12 1,000,000 OPTIONS EXPIRING 31 DECEMBER 2010 WITH AN EXERCISE PRICE OF $0.18 1,000,000 OPTIONS EXPIRING 31 DECEMBER 2010 WITH AN EXERCISE PRICE OF $0.25 20,000 OPTIONS EXPIRING 30 JUNE 2008 WITH AN EXERCISE PRICE OF $0.10
Class	ORDINARY SHARES
Number acquired	(A) 305,237
Number disposed	(B) 820,000 OPTIONS
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.004 PER SHARE
No. of securities held after change	445,237 ORDINARY SHARES 1,000,000 OPTIONS EXPIRING 31 DECEMBER 2010 WITH AN EXERCISE PRICE OF $0.12 1,000,000 OPTIONS EXPIRING 31 DECEMBER 2010 WITH AN EXERCISE PRICE OF $0.18 1,000,000 OPTIONS EXPIRING 31 DECEMBER 2010 WITH AN EXERCISE PRICE OF $0.25
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) RIGHTS ISSUE PLACEMENT (B) OPTIONS EXPIRED

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.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002