Florin Mining Investment : Change in Director's Interest Notice - Steven Pritchard

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	Steven Shane Pritchard
Date of last notice	29 October 2021
Part 1 - Change of director's relevant interests in securities
Direct or indirect interest		Direct & Indirect
Nature of indirect interest		Steven Pritchard
(including registered holder)		Director
Note: Provide details of the circumstances giving rise to	Superannuation Nominees Pty Limited
the relevant interest.		Director
		Illuminator Investment Company Limited
		Director
		Pritchard & Company Pty Limited
		Director
		Henley Underwriting & Investment Company
		Pty Limited
		Director
		Hamilton Asset Management Limited
		Director
		Pritchard Equity Limited
		Director
		Steven Pritchard Investments Pty Limited
Date of change		24/02/2022
No. of securities held prior to change	3,702,530 Fully Paid Ordinary
Class		Full Paid Ordinary
Number acquired		34,870
Number disposed		NIL
Value/Consideration		$4,802.60
Note: If consideration is non-cash, provide details and
estimated valuation

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	Change in Director's Interests
No. of securities held after change	3,737,400 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.

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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