NORWOOD SYSTEMS LIMITED — Director's Dealing 2011

Aug 18, 2011

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 30/9/2001 Amended 01/01/11.

Name of entity MONTERAY MINING GROUP LTD ACN 062 959 540

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	Kevin John DART
Date of last notice	3/3/2011

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		Direct and Indirect	Direct and Indirect
Nature of indirect interest		Kevin John Dart <Dart Family Superannuation
(including registered holder)		Fund> -	Trustee
Note: Provide details of the circumstances giving rise to therelevant interest.		Charter Pacific Corporation Limited - Director
Date of change		5/08/2011
No. of securities held prior to change		Indirect
Kevin John Dart <Dart Family Superannuation		658,000 Ordinary
Fund> - Trustee		250,000 Options
Charter Pacific Corporation Limited Director		9,564,576 Ordinary
		7,500,000 Options
Class		Ordinary and options
Number acquired
Kevin John Dart <Dart Family Superannuation		84,000 Ordinary
Fund> - Trustee

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed			Nil
Value/Consideration			$11,920
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after	change
Kevin John Dart <Dart	Family Superannuation		742,000 Ordinary shares
Fund> - Trustee			250,000 Options
Charter Pacific Corporation Limited Director			9,564,576 Ordinary
			7,500,000 Options
Nature of change			On market purchases
Example: on-market trade, off-market trade, exercise of options,
issueofsecuritiesunder	dividendreinvestment	plan,
participation in buy-back

Part 2 – Change of director’s interests in contracts

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

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

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