ORA BANDA MINING LTD — Director's Dealing 2008

Apr 29, 2008

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30 April 2008

Manager Announcements Company Announcements Office ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

APPENDIX 3Y NOTICE

In accordance with ASX Listing rule 3.19A.2, please find enclosed Appendix 3Y notices lodged on behalf of Mr Michael Kiernan, Mr Phil Botsis and Mr John Davis.

Yours sincerely

Patrick McCole

Company Secretary

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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.

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director:	Michael Laurence Kiernan
Date of last notice:	1 February 2008

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

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest	Michael Laurence Kiernan Crawley Investments Pty Ltd – financial interest Imperial Resources Pty Ltd – financial interest
Date of change	24 April 2008
Number of securities held prior to change	14,875,001 ordinary shares 3,333,334 unlisted options (31.12.10)
Class	Ordinary shares
Number acquired	A. 100,000 B. 2,848
Number disposed
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation	A. $35,000.00 B. $1,281.60

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Number of securities held after change	14,977,849 ordinary shares 3,333,334 unlisted options (31.12.10)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	A. On-market purchase B. Renounceable Rights Issue

Part 2 – Change of director’s interests in contracts

Details of contract Nature of interest Name of registered holder (if issued securities) Date of change Number and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

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.

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director:	PHILIP PETER BOTSIS
Date of last notice:	15 October 2007

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest	Methuen Holdings Pty Ltd – financial interest
Date of change	29 April 2008
Number of securities held prior to change	1,671,927 ordinary fully paid shares post share capital consolidation
Class	Fully paid shares
Number acquired	278,655
Number disposed
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation	$125,394.75

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Number of securities held after change	1,950,582 ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares pursuant to application for Non-Renounceable Entitlement Offer at 45 cents per share.

Part 2 – Change of director’s interests in contracts

Details of contract Nature of interest Name of registered holder (if issued securities) Date of change Number and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

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.

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director:	JOHN MAXWELL DAVIS
Date of last notice:	20 June 2007

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest	Bond Street Custodians Limited – nominee holding on behalf of John Davis Super Fund Sammy Pty Ltd – financial interest Deborah Francis Davis–Spouse of Director
Date of change	24 April 2008
Number of securities held prior to change	83,334 ordinary fully paid shares 700,000 unlisted options (30.09.10) 1,000,000 unlisted options (31.12.10) post share capital consolidation
Class	Ordinary Shares
Number acquired	10,174
Number disposed
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation	$4,578.30

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Number of securities held after change	93,508 ordinary fully paid shares 700,000 unlisted options (30.09.10) 1,000,000 unlisted options (31.12.10)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares pursuant to application for Non-Renounceable Entitlement Offer at 45 cents per share.

Part 2 – Change of director’s interests in contracts

Details of contract Nature of interest Name of registered holder (if issued securities) Date of change Number and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001