NORWOOD SYSTEMS LIMITED — Board/Management Information 2012

Oct 23, 2012

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24 October 2012

THE MANAGER COMPANIES ANNOUNCEMENTS OFFICE AUSTRALIAN SECURITIES EXCHANGE LIMITED

Dear Sir,

APPOINTMENT OF DIRECTOR

The Board of Monteray Mining Group Ltd (ASX: MRY) is pleased to announce the appointment of Mr Andrew Habets to the Board of Directors of the Company following the successful completion of the Eburnean Resources SARL acquisition as approved by shareholders on 7 September 2012.

Mr Habets experience and network in West Africa will be invaluable to the Company as it undertakes its exploration activities on its recently acquired gold exploration permits in Burkina Faso, West Africa and continues the exploration of its Western Australian gold exploration licences and strives to grow shareholder value through exploration success.

Mr Habets has over 25 years' experience working as a geologist in new business development, project generation and field exploration. He has a multi-disciplinary background that supports an extensive knowledge of the natural resource industry and practical and hands-on approach that supports a full spectrum of the supply chain. Mr Habets has extensive experience operating in developing countries, interfacing with government and local authorities, joint venture partners and remote communities.

Mr Habets has strong entrepreneurial skills and project generation experience in over 40 countries which has led to the successful growth and expansion of resources for many of the companies with whom he has been involved. Professional qualifications and memberships include, Fellow Royal Geographic Society, London; MAusIMM, Member Royal Society of Victoria; Member Society of Economic Geology.

Dated this 24 October 2012

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Kevin J. Dart Chairman

Level 18, 50 Cavill Avenue, Surfers Paradise Qld 4217 Ph: 07 5538 2558 Fx: 07 5526 8922 Email: info@monteraymining.com.au Website: www.monteraymining.com.au