NORWOOD SYSTEMS LIMITED — Director's Dealing 2008

Jun 24, 2008

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 MONTERAY GROUP LIMITED ACN 062 959 540

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	WAYNE HERBERT JONES
Date of appointment	25/6/2008

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

N/A

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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

iNtLS	Name of holder & nature ofnterest	Number & class of Securities	Number & class of Securities
	ote: Provide details of the circumstances giving rise tohe relevant interest.enadew Pty Ltd ATF Benowauerannuation Fund
		80,000 Ordinary shares

Part 3 – 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 holderif issued securities)
No. and class of securities towhich interest relates	No. and class of securities to

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002