FireFly Metals Ltd. — Director's Dealing 2009

Mar 12, 2009

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ASX RELEASE

For Immediate Release

13 March 2009

AMENDED NOTICE OF APPOINTMENT OF ALTERNATE DIRECTOR

Monax Mining Limited is pleased to announce the appointment of Ian Roy Witton as Alternate Director for Glenn Stuart Davis effective 13 March 2009. Attached is an amended Appendix 3X - Initial Director’s Interest Notice.

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	Ian Roy Witton
Date of appointment	13 March 2009

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 Ian Roy Witton

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 interest Note: Provide details of the circumstances giving rise to the relevant interest. WITTON SUPER FUND I R Witton as trustee for the Witton Super Fund is one of the persons who may be a beneficiary of the fund.	Number & class of Securities 21,363 ordinary fully paid shares

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