FireFly Metals Ltd. — Declaration of Voting Results & Voting Rights Announcements 2005

Nov 28, 2005

Monax Mining Ltd

140 Greenhill Road UNLEY SA 5061 GPO Box 1373 Adelaide SA 5001

ASX RELEASE

For Immediate Release Tuesday, 29 November 2005

General Manager The Company Announcements Office Australian Stock Exchange Limited PO Box H224 Australia Square Sydney NSW 1215

Dear Sir/Madam.

MONAX MINING LIMITED RESULTS OF AGM

Pursuant to ASX Listing Rule 3.13.2 and section 251AA of the Companies Act, Monax Mining Limited advises that the following resolutions were passed at the Annual General Meeting of the Company held today, Tuesday 29 November 2005 together with relevant proxy votes received by the Company.

ORDINARY BUSINESS

1. Annual Financial Report

To receive and consider the financial report and the directors' and auditor's reports for the year ended 30 June 2005.

2. Remuneration Report

To consider, and put the following resolution to a non binding vote:

"That the Remuneration Report required by section 300A of the Corporations Act 2001, as contained in the Company's Directors Report for the year ended 30 June 2005 be adopted."

For	Against	Aŧ Discretion of Proxy	Abstain	Open Unusuable / No Instruction/ Excluded
4,560,393	50,000	879,237	10,000	10,293

The resolution was passed unanimously on a show of hands.

$-3-$

3. Election of Directors

To consider, and if thought fit, pass the following resolution as an ordinary resolution:

"That Neville Foster Alley, being a director of the Company who is required to retire in accordance with clause 47.1.1 of the Company's Constitution, and being eligible. is re-elected as a director."

Details of Proxies received were:

For	Against	Aŧ Discretion of Proxy	Abstain	Open Unusable / $\mathbf{N_0}$ Instruction/ Excluded
4,628,686		879,237	2,000

The resolution was passed unanimously on a show of hands.

4. Election of Directors

To consider, and if thought fit, pass the following resolution as an ordinary resolution:

"That Robert Michael Kennedy, being a director of the Company who retires by rotation in accordance with clause 47.1.2 of the Company's Constitution, and being eligible, be re-elected as a director."

Details of Proxies received were:

For	Against	At Discretion of Proxy	Abstain	Open Unusable / $\bf Ne$ Instruction/ Excluded
4,392,595	4,200	879,237	233,891

The resolution was passed unanimously on a show of hands.

SPECIAL BUSINESS

5. Employee Share Option Plan

To consider, and if thought fit, pass the following resolution as an ordinary resolution:

"That, with effect from the closure of this meeting and for the purposes of Exception 9 of Listing Rule 7.2 and for all other purposes, approval is given for the Company to establish, administer and issue securities under an employee incentive scheme to be called the Monax Mining Limited Employee Share Option Plan on the terms and conditions set out in the Explanatory Memorandum."

$-3-$

Details of Proxies received were:

For	Against	Aŧ Discretion of Proxy	Abstain	Open Unusable / $\bf N_0$ Instruction/ Excluded
4,298,686	76,986	725,001	30,000	379,250

The resolution was passed unanimously on a show of hands.

6. Issue of Options to the Managing Director

To consider, and if thought fit, pass the following resolution as an ordinary resolution:

"That, in accordance with Listing Rule 10.14, the Constitution and all other purposes the shareholders approve and authorise the allotment and issue of up to 750,000 options to Michael Schwarz under the Monax Mining Limited Employee Share Option Plan."

Details of Proxies received were:

For	Against	Aŧ Discretion of Proxy	Abstain	Open Unusable / $\mathbf{N_0}$ Instruction/ Excluded
4,021,679	245,000	725,001	138,993	379,250

The resolution was passed unanimously on a show of hands.

Yours faithfully

Dom Cosentino Company Secretary