NORWOOD SYSTEMS LIMITED — Director's Dealing 2013

May 16, 2013

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16 May 2013

Centralised Company Announcements Platform Australian Stock Exchange 10[th] floor, 20 Bond Street Sydney NSW 2000

Dear Sir,

FINAL DIRECTORS INTEREST NOTICE – APPENDIX 3Z

Monteray Mining Group Limited (“Monteray” or the “Company”) hereby provides an Appendix 3Z Final Director’s Interest Notice for Mr Kevin Dart, who stepped down from his position as Non-Executive Chairman of the Company, as announced to the market yesterday.

Yours sincerely,

For and on behalf of Monteray Mining Group Limited

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Brett Tucker

Company Secretary

MONTERAY MINING GROUP LTD Tel: +61 8 9482 0500 : Fax: +61 8 9482 0505 info@monteraymining.com.au : www.monteraymining.com.au

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 MINING GROUP LIMITED
ABN	15 062 959 540

We (the entity) give ASX the following information under listing rule 3.19A.3 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	5 December 2011
Date that director ceased to be director	15 May 2013

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

1,000,000 Options exercisable at $0.25 expiring 30/11/2016

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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

		ade available by the responsible entity of the	trust
Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestKevin John Dart <Dart FamilySuperannuation Fund> (Trustee)Charter Pacific Corporation Limited(Director)	N	umber & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002