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FIN RESOURCES LIMITED Director's Dealing 2009

Dec 2, 2009

64920_rns_2009-12-02_7e945934-c439-4e12-8c58-2b5bf210440c.pdf

Director's Dealing

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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 27 October 2009

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 Indirect
Nature of indirect interest Silverwest Corporation Pty Ltd ATF Coral
(including registered holder) Reefers Trust, of which Mr Gwynne is a
Note: Provide details of the circumstances giving rise to the relevantinterest. beneficiary.
Date of change 3 December 2009
No. of securities held prior to change Indirect
1) 16,000,000 Fully Paid Ordinary Shares
2) 8,250,000 $0.025 Options exercisable on or
before 31 August 2011
Class Indirect
1) Fully Paid Ordinary Shares
2) $0.006 Options exercisable on or before 3
December 2011
3) $0.013 Options exercisable on or before 3
December 2012
Number acquired Indirect
1) 5,000,000 Fully Paid Ordinary Shares
2) 15,000,000 Class A $0.006 Options
exercisable on or before 3 December 2011
3) 15,000,000 Class B $0.013 Options
exercisable on or before 3 December 2012
Number disposed N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Indirect1) $12,5002) Nil3) Nil
No. of securities held after change Indirect1) 21,000,000 Fully Paid Ordinary Shares2) 8,250,000 $0.025 Options exercisable on orbefore 31 August 20113) 15,000,000 Class A $0.006 Optionsexercisable on or before 3 December 20114) 15,000,000 Class B $0.013 Optionsexercisable on or before 3 December 2012
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back 1) A substitute for cash remuneration to theDirector that would otherwise be payable underthe Director’s services contract with the Companyand approved at the Annual General Meeting on19 November 2009.3 & 4) Directors Options issued as approved atthe Annual General Meeting on 19 November2009.

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