Monday, 12th December, 2016

Company Announcements Office Australian Securities Exchange 4th Floor, 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Execution of Deed of Company Arrangement

The Company refers to ASX announcement dated 24 November 2016, from Mr Blair Pleash, Voluntary Administrator of Hall Chadwick. As noted, on 23 November 2016, creditors resolved for the Company to execute a Joint Deed of Company Arrangement, with its related entity, Snow Peak Mining Pty Ltd with the DOCA to be executed within fifteen (15) business days of the meeting.

The Company hereby advises that the joint DOCA was executed on 8 December 2016. Voluntary Administration has been removed with authority returned to the Directors, subject to Deed of Company Arrangement.

A Notice of Meeting for the purpose of an Extraordinary General Meeting will be forwarded to shareholders in the very near future.

Ralph De Lacey

Co-Executive Chairman

CONSOLIDATED TIN MINES LIMITED Page 1 of 1

ABN: 57 126 634 606 ACN: 126 634 606

395 Lake Street Cairns North QLD 4870 Ph (07) 4032 3319 - Fax (07) 4027 9429

Email: admin@csdtin.com.au

Consolidated Tin Mines Limited published this content on 12 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 December 2016 19:33:51 UTC.

Original documenthttp://www.csdtin.com.au/wp-content/uploads/2016/12/2016-12-12 - Execution of Deed of Company Arrangement.pdf

Public permalinkhttp://www.publicnow.com/view/8238AF907E27DB8840D708D32023FAB682A795C5