Change in Director's Interest Notice - Enzo Pirillo

Change in Director's Interests

Change of Director's Interest Notice

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Name of entity: FLORIN MINING INVESTMENT COMPANY LIMITED

ACN: 111 170 882

We (the entity) give NSX the following information under section 205G of the Corporations Act.

Name of Director	Enzo Pirillo
Date of last notice	19 August 2021
Part 1 - Change of director's relevant interests in securities
Direct or indirect interest		Direct/ Indirect
Nature of indirect interest		Director
(including registered holder)		Pirenz Nominees Pty Limited
Note: Provide details of the circumstances giving rise to	Henley Underwriting & Investment Company
the relevant interest.		Pty Limited
		Hamilton Asset Management Limited
		Illuminator Investment Company Limited
Date of change		25 October 2021
No. of securities held prior to change	3,522,198 Fully Paid Ordinary
Class		Fully Paid Ordinary
Number acquired		22,000
Number disposed		-
Value/Consideration		$2,994.75
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change		3,544,198 Fully Paid Ordinary
Nature of change		On-market trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back.

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Change in Director's Interests

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract
in relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	N/A

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