fms_asx20151215_3b.pdf


15 December 2015


ASX Market Announcements Australian Securities Exchange 20 Bridge Street

SYDNEY NSW 2000


Issue of Shares upon Vesting of Incentive Rights


Flinders Mines Limited (Company) (ASX:FMS) advises that it has issued 589,635 fully paid ordinary shares to a former employee of the Company following the vesting of incentive rights pursuant to the Company's Incentive Rights Plan.


An Appendix 3B in respect of the issue is attached. Yours faithfully,


Justin Nelson Company Secretary Flinders Mines Limited


Flinders Mines Limited ABN 46 091 118 044

Level 1, 135 Fullarton Road Rose Park

South Australia 5067

PO Box 4031

Norwood South South Australia 5067

facsimile +61 8 8132 7999 www.flindersmines.com

Appendix 3B New issue announcement



Appendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5


New issue announcement, application for quotation of additional securities and agreement

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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13


Name of entity

FLINDERS MINES LIMITED


ABN

46 091 118 044


We (the entity) give ASX the following information.


Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).


Ordinary Fully Paid Shares

1 +Class of +securities issued or to be issued


589,635

  1. Number of +securities issued or to be issued (if known) or maximum number which may be issued


    Ordinary Full Paid Shares

  2. Principal terms of the

    +securities (e.g. if options, exercise price and expiry date; if partly paid

    +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)


    + See chapter 19 for defined terms.


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    Appendix 3B New issue announcement



    Yes

  3. Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted

    +securities?

    If the additional +securities do not rank equally, please state:

    • the date from which they do

    • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

    • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment


      Nil

  4. Issue price or consideration


    Pursuant to the Incentive Rights Plan.

  5. Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)


No

6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?


If Yes, complete sections 6b - 6h

in relation to the +securities the subject of this Appendix 3B, and comply with section 6i


N/A

6b The date the security holder resolution under rule 7.1A was passed


N/A

6c Number of +securities issued without security holder approval under rule 7.1


N/A

6d Number of +securities issued with security holder approval under rule 7.1A


+ See chapter 19 for defined terms.


Appendix 3B Page 2 04/03/2013


N/A

6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)


N/A

6f Number of +securities issued under an exception in rule 7.2


N/A

6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation.


N/A

6h If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

Appendix 3B New issue announcement


N/A

6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements


14 December 2015

7 +Issue dates

Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.

Cross reference: item 33 of Appendix 3B.


Number

+Class

2,769,648,754

Ordinary Fully Paid Shares.

8 Number and +class of all

+securities quoted on ASX (including the +securities in

section 2 if applicable)



+ See chapter 19 for defined terms.


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