FIN RESOURCES LIMITED — Board/Management Information 2009

Jul 16, 2009

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17 July 2009

ASX Limited By electronic lodgement

Monitor Energy Limited wishes to advise that Mr Martin Stein has resigned as Company Secretary, effective as of today, due to having other commitments. The Company wishes to thank Mr Stein for his past efforts and wishes him well in the future.

Mr Stephen Brockhurst has been appointed as the Company Secretary as of today.

Yours faithfully,

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Jon Roestenburg Managing Director Monitor Energy Limited

35 Richardson Street West Perth WA 6005 Australia PO Box 1440 West Perth WA 6872 Australia Ph: +61 8 9211 1555 Fx: +61 8 9211 1500 ABN 25 009 121 644