ASX ANNOUNCEMENT

19 NOVEMBER 2020

WITHDRAWAL OF RESOLUTION

Flinders Mines Limited (the Company) advises shareholders that Resolution 3 - Replacement of Constitution, which was to be put to shareholders at the Company's Annual General Meeting scheduled for 9.00am (WST) on 20 November 2020, has been withdrawn and will not be put to the meeting.

Authorised by:

Company Secretary of Flinders Mines Limited

Investors and Shareholders

Andrew Whitehead

General Manager - AWhitehead@flindersmines.com

Media

Michael Weir

Citadel-MAGNUS - 0402 347 032

Flinders Mines Limited

45 Ventnor Avenue

Phone +61 9389 4444

ABN 46 091 118 044

West Perth

Facsimile +61 8 9389 4400

Western Australia 6005

www.flindersmines.com

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Flinders Mines Limited published this content on 19 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 November 2020 05:10:05 UTC