LARK DISTILLING CO. LTD — Major Shareholding Notification 2010

Mar 22, 2010

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial shareholder

To: Company Name/Scheme	Montec International Limited
ACN / ARBN	62 104 600 544
1. Details of substantial holder (1)
Name	Phillip Anthony Riolo
ACN (if applicable)	69 727 931 551
There was a change in the interests of the substantial shareholder on	18/12/2009
The previous notice was given to the company on	08/10/2008
The previous notice was dated	08/10/2008

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial shareholder or an associate
(2) had a relevant interest (3) in when last required, and when

Class of Securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voling power (5)
Fully paid ordinary shares	8,000,000	5.166%	25,110,470	8.10%

3. Changes in relevant interests

• r

Parliculars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voling securities of the company or Caracters of each change into change in the nature of, a relevant interest of the company of situation of the company of compa
Scheme, since the substantial holder was last required to give a substantial holding notice to

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
21/08/2009	Phillip Anthony Riolo	Transfer		(8,000,000)	550,000
28/09/2009 怒	Phillip Anthony Riolo	Rights Issue Entitlement	\$2200.00	550,000 FPO	1,100,000
29/10/2009	Phillip Anthony Riolo	Purchase	\$5029,95	1,000,000 FPO	2,100,000
06/11/2009	Phillip Anthony Riolo	Purchase	\$10,059.90	2,000,000 FPO	4,100,000
15/12/2009	Phillip Anthony Riolo	Purchase	\$5,514.95	1,097,000 FPO	5,197,000
17/12/2009	Phillip Anthony Riolo	Purchase	\$1,006.00	200,000 FPO	5,397,000
18/12/2009	Phillip Anthony Riolo	Purchase	\$3,515.00	703,000 FPO	6,100,000

$\epsilon$

17/03/2009	Riolo Superannuation Fund	Purchase	\$974.22	194,844 FPO.	194,844
06/04/2009	Riolo Superannuation Fund	Purchase	\$1,600.00	200,000 FPO	394 844
21/08/2009	Riolo Superannuation Fund	Transfer		8,000,000 FPO	8,394,844
28/09/2009	Riolo Superannuation Fund	Rights Issue Entitlement	\$33,579.38	8.394.844 FPO	16,789,688
28/9/2009	Riolo Superannuation Fund	Purchase	\$1,000.00	250,000 FPO	17.039,688
29/09/2009	Riolo Superannuation Fund	Purchase	\$160.00	40,000 FPO	17.079.688
29/10/2009	Riolo Superannuation Fund	Purchase	\$72.00	18,000 FPO	17,097,688
30/10/2009	Riolo Superannuation Fund	Purchase	\$4,000.00	1,000,000 FPO	18,097,688
10/11/2009	Riolo Superannuation Fund	Purchase	\$2,751.13	687,782 FPO	18,785,470
12/11/2009	Riolo Superannuation Fund	Purchase	\$1,125.00	225,000 FPO	19 010 470

4. Present relevant interests

Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of sacurities	Person's votes
Phillip Anthony Riolo	Phillip Anthony Riolo	Phillip Anthony Riolo	Holder	6,100,000	6,100,000
Phillip Anthony Riolo	Mr Phillip Anthony Riolo & Ms Cathleen Mary Dickson <riolo Superannuation Fund</riolo	Phillip Anthony Riolo	Sole Beneficiary of Fund	19,010,470	19,010,470

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial
shareholder in relation to voting interests in the company or scheme are

Name and ACN (if applicable)	Nature of Association
Riolo Superannuation Fund (ABN 43 530 124 174)	Phillip Anthony Riolo – sole beneficiary of fund

6. Addresses

The addresses of the persons named in this form are as follows:

Name	Address
Phillip Anthony Riolo	59 Peninsula Drive, Bilambil Heights, NSW 2486

Signature

	print name Phillip Anthony Riolo	capacity	Shareholder
sign here		Date	22/03/2010

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a spe names and addresses of members is clearly set out in paragraph 6 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The Person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ include details of:

÷.

• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection G71B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving gull and accurate details of any contra t, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal $(b)$ of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
• Details to the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired
  has, or may, become entitled to receive in relation to that acquisition. Details m $(7)$ the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write $\left( 6\right)$ "unknown"

$(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.