Finders Resources : Confirmation of Release - FND - Final share buy-back notice - Appendix 3F - 1st Dec 2016

Appendix 3F Final share buy-back notice

Appendix 3F

Final share buy-back notice (except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX's property and may be made public.

Name of entity ABN/ARSN

Rule 3.8A

Finders Resources Limited

82 108 547 413

We (the entity) give ASX the following information.

Description of buy-back

Employee Share Scheme Buy-Back

1. Type of buy-back

   Details of all shares/units bought back

   1,000,000

2. Number of shares/units bought back

   Nil

3. Total consideration paid or payable for the shares/units

   highest price: Nil date: 19 December 2016

   lowest price: Nil

   date: 19 December 2016

4. If buy-back is an on-market buy- back - highest and lowest price paid

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F

Final share buy-back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: ............................................................ Date: 20 Dec 2016

(Director/Company secretary)

Print name: James Wentworth

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3F Page 2 11/01/2010