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LARK DISTILLING CO. LTD Major Shareholding Notification 2011

Feb 23, 2011

65265_rns_2011-02-23_08db6c74-d68f-4569-b13a-f123bfdcf078.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company name/Scheme Montec International Limited
A.C.N. or A.R.S.N. ACN 104 600 544

1 Details of substantial holder (1)

Name NEBRAL PTY LTD
ACN/ARSN (if applicable) ACN 002 761 328
The holder became a substantial holder on 21 st February, 2011

2. Details of 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 holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Ordinary 23,229,680 23,229,680 7.49%

$3.$ Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Nebral Pty Ltd Placement 23,229,680 Ordinary Shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant Registered holder of Person entitled to be Class and number
interest securities registered as holder (8) of securities
Nebral Pty Ltd Nebral Pty Ltd Nebral Pty Ltd 23,229,680 ORD

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant
interest
Date of acquisition Consideration (9) Class and number
of securities
متحصر
Cash
Non-cash
Nebral Pty Ltd 21/02/2011
----
34,844.52 23,229,680 Shares Ordinary

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association

7. Addresses

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

Name Address
156 Milperra Road, Revesby NSW 2212
Nebral Pty Ltd

$\widehat{\mathcal{H}}$

capacity Director
print name Lindsay Jones
02 / 2011
24
date
sian here
DIRECTIONS
(1)
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 specifically named group if the
membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
See the definition of "associate" in section 9 of the Corporations Act 2001.
(2)
See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(3)
The voting shares of a company constitute one class unless divided into separate classes.
(4)
(5)
or an associate has a relevant interest in.
The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6)
Include details of:
(7)
any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a
(a)
details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this
contract, scheme or arrangement; and
disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the
qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option)
(8)
write "unknown".
(9)
acquired has, or may, bacome entitled to receive in relation to that acquisition. Details must be included even if the benefit is
or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was
acquired.
Signature
If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or
The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person
copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate
any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or
Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was
conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder