FireFly Metals Ltd. — Director's Dealing 2015

Nov 1, 2015

2 November 2015

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Alternate Director Ceases

Mr Ian Witton ceased to be an alternate director for Mr Glenn Davis on 29 October 2015.

Yours Faithfully

Virginia Suttell

Company Secretary Monax Mining Limited

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ian Roy Witton
Date of last notice	29/7/2015
Date that director ceased to be director	29/10/2015

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

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Nil
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• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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

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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Held by I R Witton as trustee for
(a) 248,205 ordinary shares
the Witton Super Fund and one of
the persons who may be a
beneficiary of the fund.
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Part 3 – Director’s interests in contracts

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002