LARK DISTILLING CO. LTD — Director's Dealing 2014

Dec 4, 2014

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 62 104 600 544

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	MR GARY D MARES
Date of last notice	17 JULY 2014

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	INDIRECT
Nature of indirect interest	DIRECTOR OF LA HERENCIA PTY LTD
(including registered holder)	ATF FINGAL SUPER FUND
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	5 DECEMBER 2014
No. of securities held prior to change	30,600,000 ORDINARY SHARES HELD IN
	THE NAME OF LA HERENCIA PTY LTD
	ATF FINGAL SUPER FUND
Class	ORDINARY SHARES
Number acquired	1,637,260
Number disposed	NIL
Value/Consideration	$0.001 PER SHARE
Note: If consideration is non‐cash, provide details and estimated
valuation

• 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 after change 32,237,260 ORDINARY SHARES HELD IN HELD IN THE NAME OF LA HERENCIA PTY LIMITED ATF FINGAL SUPER FUND Nature of change ISSUE OF SHARES AS APPROVED BY Example: on‐market trade, off‐market trade, exercise of options, SHAREHOLDERS IN THE ANNUAL issue of securities under dividend reinvestment plan, participation in GENERAL MEETING buy‐back

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.

==> picture [434 x 316] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002