FireFly Metals Ltd. — Director's Dealing 2017

Aug 9, 2017

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	26 July 2016

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 RMK Super Pty Ltd as trustee for RMK Personal Super Fund in
	which RM Kennedy is one of a number of
	persons who may be a beneficiary.
Date of change	7 August 2017
No. of securities held prior to change	Held by Triple Eight Gold Pty Ltd (Sole
	Director) as trustee for the Blue Sky Trust in
	which RM Kennedy is one of a class of
	persons who may be a beneficiary.
	(a) 4,000,000 ordinary shares
	Held by RMK Super Pty Ltd as trustee for
	RMK Personal Super Fund in which RM
	Kennedy is one of a number of persons who
	may be a beneficiary.
	(a) 10,000,000 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	(a) Ordinary fully paid shares	(a) Ordinary fully paid shares	(a) Ordinary fully paid shares
Number acquired	333,333
Number disposed	Nil
Value/Consideration	$0.006 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Held by Triple Director) as trust	Eight Go ee for the	ld Pty Lt Blue Sky	d (Sole Trust in
	which RM Kennedy is one of a class of persons who may be a beneficiary. (b) 4,333,333 ordinary shares Held by RMK Super Pty Ltd as trustee for RMK Personal Super Fund in which RM Kennedy is one of a number of persons who may be a beneficiary. (b) 10,000,000 ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of ordinary fully paid shares under 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 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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.

01/01/2011 Appendix 3Y Page 3