NORWOOD SYSTEMS LIMITED — Major Shareholding Notification 2012

Oct 17, 2012

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

MONTERAY MINING GROUP LIMITED

ACN/ARSN

062 959 540

1. Details of substantial holder (1)

Name JOHN ANDREW HANNAFORD; EMMA KATE HANNAFORD RIVERVIEW CORPORATION PTY LTD; ACN 071 087 404 JAEK HOLDINGS PTY LTD ACN 145 089 596 JOHN & EMMA HANNAFORD SUPERANNUATION FUND PTY LTD ACN 119 899 777

ACN/ARSN (if applicable)

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There was a change in the interests of the substantial holder on 15 /10 /2012 The previous notice was given to the company on 4/03 /2012 The previous notice was dated 4/03/2012

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORD FULLY PAID	3,784,512	12.0%	4,158,146	10.97%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
1/10/12 – 3/10/12	Jaek Holdings Pty Ltd	On market purchases	$13,684 Cash	179,634	179,684
14/5/12 – 16/10/12	Riverview Corporation Pty Ltd	On market purchases	$17,070 Cash	194,000	194,000
9/10/12 & 15/10/12		Dilution through share issues for project acquisitions	-	-	-

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
John Andrew Hannaford	John Andrew Hannaford	John Andrew Hannaford	Holder	97,663	97,663
Emma Kate Hannaford	Emma Kate Hannaford	Emma Kate Hannaford	Holder	10,000	10,000
Jaek Holdings Pty Ltd	Jaek Holdings Pty Ltd	Jaek Holdings Pty Ltd	Holder	2,462,134	2,462,134

Riverview Corporation PtyLtd	Riverview Corporation PtyLtd	Riverview Corporation Pty Ltd	Holder	1,278,518	1,278,518
John & Emma Hannaford Superannuation Pty Ltd Fund a/c>	John & Emma Hannaford Superannuation Pty Ltd Fund a/c>	John & Emma Hannaford Superannuation Pty Ltd Fund a/c>	Holder	309,831	309,831

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address	Address
All	3 Minim Close, Mosman Park WA 6012
Signature print name _JOHN HANNAFORD_______ sign here		capacity ______DIRECTOR/SELF date18/10/2012

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.