LARK DISTILLING CO. LTD — Major Shareholding Notification 2011

Mar 13, 2011

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

21/02/2011

22/12/2010

22/12/2010

The previous notice was given to the company on

There was a change in the interests of the substantial

The previous notice was dated

shareholder on

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	Voling power (5)	Person's voles	Voling power (5)
Fully paid ordinary shares	21,630,470	6.98%	21,630,470	6.07%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or
scheme, since the substantial holder was last required to give

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 voles affected
21/02/2011	Phillip Anthony Riolo	Dilution due to issue of shares		2.250,000	2,250,000
21/02/2011	Riolo Superannuation Fund	Dilution due to issue of shares		19,380,470	19,380,470

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 securities	Person's voles
Phillip Anthony Riolo	Phillip Anthony Riolo	Phillip Anthony Riolo	Holder	2,250,000	2 250 000
Phillip Anthony Riolo	Mr Phillip Anthony Riolo & Ms Cathleen Mary Dickson <riolo Superannuation Fund></riolo	Phillip Anthony Riolo	Sole Beneficiary of Fund	19,380,470	19,380,470

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 as follows:

Name and ACN (if applicable)	Nature of Association
I Riolo Superannuation Fund (ABN 43 530 124 174)	I 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
sign here	, Kiely	Date	14/03/2011

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 spec 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 voling shares of a company constitute one class unless divided into separate classes.
• The Person's voles divided by the total voles in the body corporate or scheme multiplied by 100 $(5)$
• $(6)$ Include details of
• any relevant agreement or other circumstances because of which the change in relevant interest occurred If subsection 671B(4) $(a)$ applies, a copy of any document selling 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 wit 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)

$\lesssim$

• Delais 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 entilled to receive in relation to that acquisition Delaits mus $(7)$
• If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write $(8)$ "unknown"
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice