FireFly Metals Ltd. — Director's Dealing 2015

Dec 29, 2015

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	29/07/2015

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.

Name of Director	Name of Director
	Name of Director		ROBERT	MICHAEL KENNED	Y
	Date of last notice		29/07/201	5
Part 1 - Change of director’s relevIn the case of a trust, this includes inter		ant interests in securitests in the trust made avail		iesable by the responsible ent	ity of the trust
Note: In the case of a company, interests whichin this part		come within paragraph (i) of t		he definition of “notifiable inter	est of a director” should be disclose
.
	Direct or indirect interest			Indirect
	Nature of indirect interest(including registered holder)			Idi I	i RMK S P	td asnd iner of
	Note: Provide details of the circumstanceinterest.	s giving rise to the relevant		nrect nteresttrustee for RMK	a uper tyPersonal Super Fu
				which RM Kennersons who ma	edy is one of a numbbe a beneficiar
				p y	y.
	Date of change			29 December 201	5
	No. of securities held prior to c	ange		Held by TripleDirector) as truste	Eight Gold Pty Ltde for the Blue Sky Tr
				which RM Kennpersons who may	edy is one of a clabe a beneficiary.
				(a) 3,489,810	ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	(a) Ordinary fully paid shares
Number acquired	1,500,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.01 per share
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.(b) 3,489,810 ordinary sharesHeld 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.(b) 4,260,191 ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3