FireFly Metals Ltd. — Board/Management Information 2011

Feb 6, 2011

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ASX RELEASE

For Immediate Release

7 February 2011

NOTICE OF APPOINTMENT OF ALTERNATE DIRECTOR

Monax Mining Limited is pleased to announce the appointment of Ewan John Vickery as Alternate Director for Reginald George Nelson effective 7 February 2011. Attached is an Appendix 3X - Initial Director’s Interest Notices.

Regards

Virginia Suttell Company Secretary

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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: Monax Mining Limited

ABN 96 110 336 733

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ewan John Vickery
Date of appointment	7 February 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Held by Ewan John Vickery

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. VICKERY SUPERANNUATION 55,300 ordinary fully paid shares FUND Mr E J Vickery is one of the trustees and a member

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002