LARK DISTILLING CO. LTD — Share Issue/Capital Change 2011

Feb 20, 2011

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Montec International Limited ABN: 62 104 600 544

Level 4 Unit 3 436-484 Victoria Road, Gladesville NSW 2111 PO Box 991 Rozelle NSW 2039 Australia

montec@montec-international.com www.montec-international.com.au Telephone:+61 2 8752 7866 Facsimile:+61 2 8752 7860

21 February 2011

Company Announcements Office

Australian Securities Exchange

Notice under Section 708A(5)(e) Corporations Act

Montec International Limited ("the Company") has today issued 46,459,360 fully paid ordinary shares in the Company to Trandara Pty Ltd and Nebral Pty Ltd (23,229,680 each).

Accordingly the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the "Corporations Act") that:

• the above mentioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

1. as at the date of this notice the Company has complied with:

   • (a) the provisions of Chapter 2M Corporations Act as they apply to the Company; and

   • (b) section 674 Corporations Act; and

2. as at the date of this notice there is no "excluded information" (as defined in subsection 708A(7) of the Corporations Act) which is required to be disclosed by the Company.

NJV Geddes

Company Secretary

Montec International Limited