Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10
Name of entity ABN/ARSN
Rule 3.8A
FINDERS RESOURCES LIMITED
82 108 547 413
We (the entity) give ASX the following information.
Information about buy‐backEmployee share scheme buy‐back
1 Type of buy‐back
Ordinary shares
2 +Class of shares/units which is the subject of the buy‐back (eg, ordinary/preference)
One for one
Voting rights (eg, one for one)
Fully paid
Fully paid/partly paid (and if partly paid, details of how much has been paid and how much is outstanding)
300,000
Number of shares/units in the
+class on issue
No
Whether shareholder/unitholder approval is required for buy‐back
Cancellation of employee incentive shares
Reason for buy‐back
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3C Page 1
None
Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)
On‐market buy‐backName of broker who will act on the company's behalf
10 Deleted 30/9/2001.
If the company/trust intends to buy back a maximum number of shares ‐ that number
Note: This requires a figure to be included, not a percentage.
If the company/trust intends to buy back shares/units within a period of time ‐ that period of time; if the company/trust intends that the buy‐back be of unlimited duration ‐ that intention
If the company/trust intends to buy back shares/units if conditions are met ‐ those conditions
Employee share scheme buy‐back300,000
Number of shares proposed to be bought back
Nil
Price to be offered for shares
Selective buy‐backName of person or description of class of person whose shares are proposed to be bought back
Number of shares proposed to be bought back
Price to be offered for shares
Equal access schemePercentage of shares proposed to be bought back
Total number of shares proposed to be bought back if all offers are accepted
Price to be offered for shares
22 +Record date for participation in offer
Cross reference: Appendix 7A, clause 9.
Compliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy‐back.
or, for trusts only:
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.
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: 5 April 2017 (Company secretary)
Print name: James Wentworth
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3C Page 3
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