FireFly Metals Ltd. — Director's Dealing 2008

Jun 22, 2008

Appendix 3Y Change of Director’s Interest Notice

11Rule 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	Monax Mining Limited
ABN	96 110 336 733

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	NEVILLE FOSTER ALLEY
Date of last notice	15/5/2008

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Neville Foster Alley and Bronwen Dianne Ireland as trustee for the Prospects Trust in which N F Alley is one of a class of persons who may be a beneficiary.
Date of change	18/6/2008
No. of securities held prior to change	Held by Neville Foster Alley and Bronwen Dianne Ireland as trustee for the Prospects Trust in which N F Alley is one of a class of persons who may be a beneficiary: (a) 3,022,727 ordinary shares. (b) 800,000 options over ordinary shares exercisable at 25 cents and expiring on 30/06/2008. (c) 400,000 options over ordinary shares exercisable at 30 cents and expiring on 30/06/2009. (d) 400,000 options over ordinary shares exercisable at 40 cents and expiring on 30/06/2010.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Class	(a) Ordinary fully paid shares (b) Options exercisable at $0.25 (c) Options exercisable at $0.30 (d) Options exercisable at $0.40
Number acquired	Nil
Number disposed	400,000 unlisted options over ordinary shares exercisable at $0.25 expiring on 30 June ~~2008~~
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Held by Neville Foster Alley and Bronwen Dianne Ireland as trustee for the Prospects Trust in which N F Alley is one of a class of persons who may be a beneficiary: (a) 3,022,727 ordinary shares. (b) 400,000 options over ordinary shares exercisable at 25 cents and expiring on 30/06/2008. (c) 400,000 options over ordinary shares exercisable at 30 cents and expiring on 30/06/2009. (d) 400,000 options over ordinary shares exercisable at 40 cents and expiring on 30/06/2010.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off Market Transfer

Part 2 – Change of director’s interests in contracts

N/A

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 3

11/3/2002