ASX ANNOUNCEMENT

24 SEPTEMBER 2020

ANNUAL GENERAL MEETING ANNOUNCEMENT

Dear Shareholder

Flinders Mines Limited (the Company) will be holding its Annual General Meeting of shareholders at 9:00am (WST) on Friday, 20 November 2020 (Meeting).

In accordance with ASX Listing Rule 14.3, the Company advises that valid nominations for the position of director must be received by the Company on or before 9:00am (WST) 2 October 2020, being at least 35 business days before the date of the Meeting.

Pursuant to the Company's Constitution, nominations must be received at the Company's registered office.

This notice is given in accordance with ASX Listing Rule 3.13.1.

- End -

Authorised by:

The Board of Flinders Mines Limited

For further information please contact:

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 24 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2020 08:44:00 UTC