Florin Mining Investment : Change in Substantial Shareholder - Steven Pritchard

604	15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme	Florin Mining Investment Company Limited
ACN/ARSN	111 170 882
1.	Details of substantial holder (1)
Name				Steven Shane Pritchard
ACN/ARSN (if applicable)
There was a change in the interests of the substantial	25/10/2021
holder on
The previous notice was given to the company on		21/06/2021
The previous notice was dated		10/06/2021

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)		Previous notice		Present notice
	Person's votes		Voting power (5)	Person's votes		Voting power (5)
Fully Paid Ordinary (FPO)	3,621,530		21.35	3,702,530		21.83

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a related interest of the substantial holder or an associate in voting securities of the company or the scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

	Person whose		Consideration	Class and
		number of	Person's votes
Date of change	relevant interest	Nature of change (6)	given in relation to
securities	affected
	changed		change (7)
		affected
25/10/2021	Steven Shane	Illuminator Investment Company	$2,994.75	22,000	22,000
	Pritchard	Limited on-market purchase

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant	Registered holder	Person entitled to be	Nature of relevant	Class and number
registered as holder	Person's votes
interest	of securities	interest (6)	of securities
(8)
Refer to Annexure A

3462-0072-2710, v. 3

Florin Mining Investment Company Limited

ACN 111 170 882

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

Annexure A

4. Present relevant interests

Holder of relevant interest	Registered holder of	Person entitled to be		Class and number of
registered as holder	Nature of relevant interest (6)	Person's votes
securities	securities
	(8)
Henley Underwriting and	Henley Underwriting		Henley Underwriting and Investment	1,086,774 FPO	1,086,774
Investment Company Pty	and Investment		Company Pty Limited has the power to
Limited	Company Pty		control the exercise of the right to vote
	Limited		attached to the shares, and the power to
			exercise control over the disposal of the
			shares
Pritchard Equity Limited	Henley Underwriting		Pritchard Equity Limited has a relevant	As above	As above
	and Investment		interest in the shares as Henley
	Company Pty		Underwriting and Investment Company
	Limited		Pty Limited is a wholly owned subsidiary
			of Pritchard Equity Limited
Pritchard & Company Pty Ltd	Henley Underwriting		Pritchard & Company Pty Ltd has a	As above	As above
	and Investment		relevant interest in the shares as it owns
	Company Pty		50.56% of Pritchard Equity Limited
	Limited
Steven Shane Pritchard	Henley Underwriting		Steven Shane Pritchard has has a	As above	As above
	and Investment		relevant interest in the shares as he owns
	Company Pty		99% of Pritchard & Company Pty Ltd
	Limited
Steven Shane Pritchard	Steven Shane		Beneficial owner	8 FPO	8
	Pritchard

Superannuation Nominees	Superannuation		Superannuation Nominees Pty Limited	83,404 FPO	83,404
Pty Limited	Nominees Pty		has the power to control the exercise of
		Limited		the right to vote attached to the shares,
				and the power to exercise control over
				the disposal of the shares
Superannuation Nominees	Superannuation		Steven Pritchard Investments Pty Limited	As above	As above
Pty Limited	Nominees Pty		as trustee for the Steven Pritchard Trust
		Limited		has a relevant interest in the shares as
				Superannuation Nominees Pty Limited is
				a wholly owned subsidiary of Steven
				Pritchard Investments
Superannuation Nominees	Superannuation		Steven Shane Pritchard has a relevant	As above	As above
Pty Limited	Nominees Pty		interest in the shares as he owns 100%
		Limited		of Steven Pritchard Investments Pty
				Limited
Pritchard & Company Pty Ltd	Pritchard &		Steven Shane Pritchard has a relevant	250,000 FPO	250,000
		Company Pty Ltd		interest in the shares as he owns 99% of
				Pritchard & Company Pty Ltd
Hamilton Asset Management	Hamilton Asset		Steven Shane Pritchard has a relevant	2,094,344 FPO	2,094,344
Ltd as trustee for the	Management Ltd		interest in the shares as he owns (via a
Hamilton Sirius Fund ARSN			separate corporate entity he controls)
144 611 236			100% of Hamilton Asset Management Ltd
Illuminator Investment	Illuminator		Steven Pritchard has a relevant interest	188,000 FPO	188,000
Company Limited	Investment		in the shares as he has a relevant
		Company Limited		interest in 51.06% of Illuminator
				Investment Company Limited
Changes in association
	Name and ACN/ARSN (if applicable)			Nature of association
	Not applicable