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

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Steven Pritchard Director Superannuation Nominees Pty Limited 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 Note: If consideration is non-cash, provide details and estimated valuation	$4,802.60
No. of securities held after change	3,737,400 Fully Paid Ordinary
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back.	On-market trade

Part 2 - Change of director's interests in contracts

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