FireFly Metals Ltd. — Board/Management Information 2007

Nov 22, 2007

Registered Office 140 Greenhill Road Unley SA 5061

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ABN 96 110 336 73 3

Tel +61 8 8373 6271 Fax +61 8 8373 5917 www.monaxmining.com.au

ASX RELEASE

For Immediate Release

23 November 2007

Appointment of Company Secretary

Monax Mining Limited is pleased to announce that Virginia K Suttell has been appointed as Chief Financial Officer and Company Secretary of the Company.

Ms Suttell has more than 14 years experience as an accountant working in public practice and the Media sector. Ms Suttell holds a Bachelor of Commerce from the University of Adelaide and is a Chartered Accountant.

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Michael Schwarz Managing Director