NORWOOD SYSTEMS LIMITED — Director's Dealing 2015

Jan 19, 2015

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	John Andrew HANNAFORD
Date of last notice	16 December 2014
Date that director ceased to be director	20 January 2015

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

292,990 Ordinary Shares

1,000,000 Unlisted Options with an exercise price of $0.25 each and an expiry date of 30 November 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

Name of holder & nature of interestNote:Providedetailsofthecircumstances giving rise to therelevant interestEmma Hannaford(Spouse)JAEK Holdings Pty Ltd<The Hannaford Family A/C>(Director & Beneficiary)John&EmmaHannafordSuperannuation Pty Ltd<The Hannaford Super Fund A/C>(Director & Beneficiary)Riverview Corporation Pty Ltd(Director & Shareholder)	Number & class of securities30,000 Ordinary Shares7,031,992 Ordinary Shares1,250,000 Unlisted Options with an exercise priceof $0.25 each and an expiry date of 30November 2016929,494 Ordinary Shares8,276,354 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	Not Applicable
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