21 December 2016

ASX ANNOUNCEMENT APPOINTMENT OF CHAIRMAN

Flinders Mines Limited (Flinders or the Company) is pleased to announce that independent non- executive director, Mr Neil Warburton has been appointed as the Company's Chairman with effect from 20 December 2016.

Mr Warburton, who has over 35 years' experience in all areas of mining operations and management was appointed to the Flinders' Board on 19 October 2016.

Mr Warburton replaces Mr Robert Kennedy as Chairman. The Board expresses their gratitude to Mr Kennedy for his tireless contribution and outstanding service as Chairman of the Company since 2001. Mr Kennedy will continue on the Board as a non-executive director for the time being.

In addition, Flinders' advises that the following Board Committee Chairman appointments have been made from the non-executive directors:

Audit & Risk Committee

Nominations & Remuneration Committee

Corporate Governance Committee

Strategic Review Committee

Robert Kennedy

Neil Warburton

Michael Wolley

David McAdam

For further information contact:

Phone: 08 8132 7950

Email: info@flindersmines.com

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

Flinders Mines Limited published this content on 21 December 2016 and is solely responsible for the information contained herein.
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