LARK DISTILLING CO. LTD — Regulatory Filings 2009

Aug 12, 2009

Montec International Limited ABN: 62 104 600 544

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Level 6, 55 York Street Sydney NSW 2000 Australia

montec@montec-international.com www.montec-international.com

Telephone:+61 2 9299 0011 Facsimile:+61 2 9299 1499

ASX ANNOUNCEMENT

13 August 2009

CHANGE OF REGISTERED OFFICE ADDRESS

Effective immediately the Registered Office address of the company has changed to:

Level 9

20 Hunter Street SYDNEY NSW 2000

The GPO Box mailing address, telephone and fax numbers remain unchanged.

By order of the Board

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N J V Geddes