ORBMINCO LIMITED — Director's Dealing 2008

Dec 21, 2008

==> picture [469 x 28] intentionally omitted <==

==> picture [469 x 29] intentionally omitted <==

22 December 2008

The Manager Company Announcements Australian Securities Exchange Limited Level 8, Exchange Plaza 2 The Esplanade PERTH WA 6000

Dear Sir/Madam

The Company wishes to advise that Mr Malcolm James has resigned as a director. Mr James has provided valuable advice on a range of financial and corporate matters, during his time on the Board. The Board is unanimous in thanking Mr James for his contributions and wish him all the best in the future.

An Appendix 3Z – Final Director’s Interest Notice is attached.

Yours sincerely Anne Adaley Company Secretary

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 Monaro Mining NL ABN 99 073 155 781

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 Malcolm James Date of last notice 8 October 2007 Date that director ceased to be director 17 December 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.

==> picture [116 x 21] intentionally omitted <==

----- Start of picture text -----

Number & class of securities
Nil
----- End of picture text -----

• 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 interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities Nil

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable – no interest in contracts held
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