RED HAWK MINING LIMITED 15 September 2015
Todd Transaction
The Directors of Flinders Mines Limited (ASX:FMS) remind shareholders of the opportunity to vote on the
Todd Transaction up to the proxy receipt close off of 10:00am (Adelaide time) on Tuesday,
22 September 2015.
Please refer to the Notice of Meeting dated 21 August 2015 and the Independent Expert's Report when deciding which way you wish to vote. Your Directors also advise you to obtain your own independent investment advice.
Your Directors unanimously recommend that shareholders vote in favour of the Todd Transaction.
Voting can be completed online at www.investorvote.com.au by following the prompts. To use this facility you will need your holder number (SRN or HIN), postcode and control number as shown on the Proxy Form.
Alternatively, you would need to return the proxy forms:
• by post to Computershare Investor Services Pty Ltd, GPO Box 242, Melbourne VIC 3001; or
• by facsimile to Computershare on (within Australia) 1800 783 447 (outside Australia) +61 3 9473 2555
or the Company on +61 8 8271 1988
CHAIRMAN
For further information please contact:Duncan Gordon - Investor Relations Executive Director - Adelaide Equity Partners Ph: +61 8 8232 8800 or 0404 006 444
Email: dgordon@adelaideequity.com.au
Flinders Mines Limited ABN 46 091 118 044 www.flindersmines.com
Level 1, 135 Fullarton Road
Rose Park
South Australia 5067
PO Box 4031
Norwood South
South Australia 5067
telephone 61 8 8132 7950 facsimile 61 8 8132 7999 email info@flindersmines.com
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