Letter to ASX attaching notice of extension

The Manager

Market Announcements Office ASX Limited

18 July 2016

Dear Sir / Madam

Takeover bid by TIO (NZ) Limited for Flinders Mines Limited (ASX:FMS) Notice of variation (extension of offer period)

Please see attached a formal notice of variation which was lodged with ASIC and Flinders Mines Limited (Flinders) today (and which will be sent to Flinders shareholders) that extends the offer period, together with a copy of the letter sent to Flinders shareholders accompanying the notice of variation.

Yours sincerely

Michael Wolley

Director

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