FireFly Metals Ltd. — Director's Dealing 2014

Aug 20, 2014

21 August 2014

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Appendix 3Y

Please find following an Appendix 3Y for Mr Robert Kennedy. There has been no overall change in Mr Kennedy’s shareholding interest as a result of a transfer of securities between entities.

Yours Faithfully

Virginia Suttell

Company Secretary Monax Mining Limited

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 30/09/01 Amended 01/01/11

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	ROBERT MICHAEL KENNEDY
Date of last notice	31/07/2014

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.	Indirect interest via Triple Eight Gold Pty Ltd(Sole Director) as trustee for the Blue SkyTrust in which RM Kennedy is one of a classof persons who may be a beneficiary.Indirect Interest via RMK Super Pty Ltd astrustee for RMK Personal Super Fund inwhich RM Kennedy is one of a number ofpersons who may be a beneficiary.
Date of change	18 August 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Held by Triple Eight Gold Pty Ltd (SoleDirector) as trustee for the Blue Sky Trust inwhich RM Kennedy is one of a class ofpersons who may be a beneficiary.(a) 3,894,264 ordinary shares(b) 551,208 unlisted options expiring 29July 2015, exercise price $0.042Held by RMK Super Pty Ltd as trustee forRMK Personal Super Fund in which RMKennedy is one of a number of persons whomay be a beneficiary.(a) 2,355,737 ordinary shares.(b) 73,793 unlisted options expiring 29July 2015, exercise price $0.042
Class	(a) Ordinary fully paid shares(b) Listed Options for Ordinary sharesexercisable at $0.042 on or before 29July 2015
Number acquired	18 August 2014(a) 404,454 transferred from Triple EightGold Pty Ltd to RMK Super Pty Ltd.(b) 202,227 transferred from Triple EightGold Pty Ltd to RMK Super Pty Ltd.
Number disposed	18 August 2014(a) 404,454 transferred from Triple EightGold Pty Ltd to RMK Super Pty Ltd.(b) 202,227 transferred from Triple EightGold Pty Ltd to RMK Super Pty Ltd.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	N/A as transfer between entities

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Held by Triple Eight Gold Pty Ltd (SoleDirector) as trustee for the Blue Sky Trust inwhich RM Kennedy is one of a class ofpersons who may be a beneficiary.(c) 3,489,810 ordinary shares(d) 348,981 unlisted options expiring 29July 2015, exercise price $0.042Held by RMK Super Pty Ltd as trustee forRMK Personal Super Fund in which RMKennedy is one of a number of persons whomay be a beneficiary.(c) 2,760,191 ordinary shares.(d) 276,020 unlisted options expiring 29July 2015, exercise price $0.042

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

18 August 2014– off market transfer

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	n/a
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
**clearance was required? **
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011