ORA BANDA MINING LTD — Board/Management Information 2008

Jul 13, 2008

ASX/ MEDIA RELEASE

11 JULY 2008

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RESIGNATION OF DIRECTOR

Monarch Gold Mining Company Limited advises that Mr David Humann has today resigned as a director of the Company with effect immediately.

Please find enclosed an Appendix 3Z on behalf of Mr. Humann.

For further information, please contact:

Bryan Hughes Pitcher Partners Tel: +61 (0) 9322-2022 PO Box 7191 Cloisters Square W.A. 6850

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	Monarch Gold Mining Company Limited
ABN	69 100 038 266

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	David James Humann
Date of last notice	22 November 2007
Date that director ceased to be director	11 July 2008

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

Nil

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 interest Note: Provide details of the circumstances giving rise to the relevant interest James Anne Holdings Pty Ltd – financial interest	Number & class of securities 2,500,000 Unlisted options (exercisable at 40 cents each by 23.02.12)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002