NORWOOD SYSTEMS LIMITED — Director's Dealing 2011

Mar 3, 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 MONTERYA 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	25/8/2005

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		Kevin John Dart <Dart Family SuperannuationFund> - TrusteeCharter Pacific Corporation Limited - Director
Date of change		3/3/2011
No. of securities held prior to changeKevin John Dart <Dart Family SuperannuationFund> - TrusteeCharter Pacific Corporation Limited Director		Indirect360,000 Ordinary30,541,508 Ordinary
Class		Ordinary and options
Number acquiredKevin John Dart <Dart Family SuperannuationFund> - TrusteeCharter Pacific Corporation Limited Director		640,000 Ordinary8,037,500 Ordinary7,500,000 Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$1,500,000 debt for equity$235,500 cash at $0.20 per share
No. of securities held after changeKevin John Dart <Dart Family SuperannuationFund> - TrusteeCharter Pacific Corporation Limited Director	658,000 Ordinary shares250,000 Options9,564,576 Ordinary7,500,000 Options
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Changes due to consolidation on a 1 for 20 ratioand issue of shares and options pursuant toshareholder approval at EGM 17/12/2010 andprospectus dated 25/11/2010

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 whichinterest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails 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 toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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