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	MR PETER J HERD
Date of last notice	1 MAY 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 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	14 OCTOBER 2009

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to 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)
Class	ORDINARY SHARES
Number acquired	(A) 1,801,285
Number disposed	(B) 94,460 OPTIONS
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.004 PER SHARE

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

40,000 ORDINARY SHARES 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 1,910,205 ORDINARY SHARES 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) 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.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

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