Change of Director's Interest Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity FLINDERS MINES LIMITED

ABN 46 091 118 044

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

NICHOLAS JOHN SMART

Date of last notice

8 December 2009

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

N & R SMART PTY LTD as trustee for the Smart Family Super Fund of which N J Smart is a member. N J Smart is a director and member.

Date of change

20 May 2016

No. of securities held prior to change

N & R SMART PTY LTD

838,095 Ordinary Shares

Class

Ordinary Shares

Number acquired

Nil

Number disposed

838,095 Ordinary Shares

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

A$0.025/share

No. of securities held after change

Nil.

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Acceptance of revised off-market takeover made by TIO (NZ) Limited on 9 May 2016 in respect of all fully paid ordinary shares in Flinders Mines Limited

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

Dated 23 May 2016

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Flinders Mines Limited published this content on 23 May 2016 and is solely responsible for the information contained herein.
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