TI N M I N ES LI M I TED

13 June 2013

Company Announcements Office

Australian Securities Exchange Limited
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam

UNDERWRITTEN NON-RENOUNCEABLE ENTITLEMENT ISSUE - DESPATCH OF PROSPECTUS AND ENTITLEMENT AND ACCEPTANCE FORM The Company is pleased to advise that the Prospectus and Entitlement and Acceptance form has been dispatched to shareholders today.

Key dates

With respect to the Entitlement Issue, the Company will accept applications until 5.00pm WST on Tuesday,
2 July 2013 (Closing Date) or any other date the Directors in their absolute discretion determine, subject to the requirements of the Corporations Act, the ASX Listing Rules and other applicable law. An indicative timetable for the Entitlement Issue is as follows:

Event

Date

Record Date for determining Entitlements

5.00pm (WST) 6 June 2013

Prospectus dispatched to Shareholders

13 June 2013


* Subject to the Listing Rules, the Directors reserve the right to extend the Closing Date for the Offer. Any extension of the Closing Date will have a consequential effect on the anticipated date for allotment and issue of the New Shares.

CONSOLIDATED TIN MINES LIMITED Page 1 of 2

ABN 57 126 634 606 ACN: 126 634 606

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

Email: admin@csdtin.com.au

TI N M I N ES LI M I TED

Underwritten

The Offer is partially underwritten by a Director, Mr Ralph De Lacey (Underwriter). The underwriting is subject to standard terms and conditions and further details are set out in the Prospectus.
Yours sincerely

CONSOLIDATED TIN MINES LIMITED Kevin Hart Company Secretary CONSOLIDATED TIN MINES LIMITED Page 2 of 2
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