FIN RESOURCES LIMITED — Regulatory Filings 2007

Level 1, 33 Ord Street West Perth WA 6005 PO Box 637 West Perth WA 6872 Telephone: +61 8 9420 9300 Facsimile: +61 8 9481 2690

04 April 2007

Company Announcements Office ASX Limited

Dear Sir/Madam

By e-Lodgement

CHANGE TO COMPANY DETAILS

1) RESIGNATION AND APPOINTMENT OF COMPANY SECETARY

Monitor Holdings Ltd wishes to advise that Gary Christian Steinepreis resigned as Company Secretary on 30 March 2007.

His replacement will be Suzie Foreman who was appointed effective from 30 March 2007.

2) CHANGE OF REGISTERED ADDRESS

Monitor Holdings Ltd also wishes to advise that there has been a change of registered office from: Level 1, 33 Ord Street. West Perth WA 6005 to Level 2, 41-43 Ord Street. West Perth WA 6005.

Yours sincerely

Jon Roestenburg Managing Director