SILVE MINES LIMITED

Leve! 5,17-19 Bridge Street Sydney NSW 2000

P +61 2 9253 0900 F +61 2 9253 0901 www.sllvenninesltd.com.au 101452 942

31May 2013
Company Announcements Officer
Silver Mines limited (the Company) is pleased to announce that Mr Doug Flinn has been appointed as Non-Executive Director of the Company with effect from 29 May 2013.
Mr Flinn studied geology at Australian National University (ANU) in Canberra and subsequently worked in the iran ore industry in the Pilbara from 1966 to 1971. From
1972 to 1985,he was a partner in Walpett Engineering Pty Limited,a steel fabrication
business. He then became Managing Director and owner,a position which he stili holds.
Mr Flinn has been an investor in exploration and mining companies since 1966 with a broad range of international investments across most commodities. He is currently a Non-Executive Director of Precious Metals lnvestments Limited which is listed on the National Stock Exchange of Australia (NSX: PMZ) and Northern Territory Oil Limited which is an unlisted entity.
Silver Mines wishes to welcome Mr Flinn to its Board of Directors.
lf you require any further information, please do not hesitate to contact me on (02) 9253
0900 or Charles@silverminesltd . com.au .

Charles Straw MANAGING DIRECTOR SILVER MINES LIMITED

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