FIN RESOURCES LIMITED — Director's Dealing 2008

Aug 24, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: Monitor Energy Limited

ABN: 25 009 121 644

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark Gwynne.
Date of last notice	21 November 2007.

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Silverwest Corporation Pty Ltd ATF CoralReefers Trust, of which Mr Gwynne is abeneficiary.
Date of change	7 August 2008.
No. of securities held prior to change	5,500,000 fully paid ordinary shares.
Class	Optionstoacquireordinarysharesexercisable at $0.025 and expiring 31 August2011.
Number acquired	2,750,000
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5,500.00.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

• No. of securities held after change 5,500,000 fully paid ordinary shares. - 2,750,000 options to acquire ordinary shares exercisable at $0.025 and expiring 31 August 2011. Nature of change Entitlement offer of options pursuant to Example: on-market trade, off-market trade, exercise of options, issue of Prospectus dated 4 July 2008. securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002