19 August 2016

ASX ANNOUNCEMENT Reminder about TIO takeover and timetable

Flinders Mines Limited (ASX: FMS) ("Flinders") reminds shareholders that the offer period for TIO (NZ) Limited's takeover bid will close at 7.00pm (Sydney time) on 31 August 2016. TIO has announced it will not be extended further.

The Flinders directors unanimously recommend that shareholders accept the offer.

If any shareholder requires a replacement acceptance form, they can contact the Offer Information Line on 1300 782 998 (toll-free within Australia) or +61 3 9415 4197.

Contact:

Ph: 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 19 August 2016 and is solely responsible for the information contained herein.
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