ASX ANNOUNCEMENT

7 February 2020

INVITATION - SHAREHOLDER BRIEFINGS

Flinders Mines Limited (ASX: FMS) ("Flinders" or the "Company") is pleased to invite shareholders to attend a series of investor briefings following the release of the Notice of Extraordinary General Meeting on 30 January 2020.

Flinders has committed to provide shareholders with the opportunity to ask questions, seek detailed responses and fully understand the benefits of the proposed transaction that will be voted on at the Extraordinary General Meeting on 3 March 2020.

The sessions will be hosted by The Hon. Cheryl Edwardes AM (Independent Deputy Chair and Chair of the PIOP Infrastructure Committee), Mr James Gurry (Independent Non-Executive Director) and Mr David McAdam (Chief Executive Officer).

Please register to attend the events by replying to flindersevents@citadelmagnus.comby close of business Thursday, 13 February 2020 providing NAME, and CITY. Your registration will be confirmed by return email.

Perth

Date: Monday, 17 February 2020

Time: 4:30pm to 6:30pm

Address: Kailis Bros Leederville, GP Kailis Room, 101 Oxford St, Leederville, Perth, WA 6007

Adelaide

Date: Tuesday, 18 February 2020

Time: 4:30pm to 6:30pm

Address: Sage Hotel, Orchid Room 2, 208-226 South Terrace, Adelaide, SA 5000

Melbourne

Date: Wednesday 19 February 2020

Time: 4:30pm to 6:30pm

Address: Bayview Eden Melbourne, Parkside 3, 6 Queens Road, Melbourne Vic 3004

Sydney

Date: Thursday, 20 February 2020

Time: 4:30pm to 6:30pm

Address: Adina Apartment Hotel Sydney Town Hall, Bathurst Room, 511 Kent Street, Sydney 2000

Brisbane

Date: Friday, 21 February 2020

Time: 2pm to 4:00pm

Address: Christie Conference Spaces, Katana Room, Level 2, 320 Adelaide St, Brisbane, QLD, 4000

Authorised by:

Board of Flinders Mines Limited

Flinders Mines Limited

45 Ventnor Avenue

Phone +61 8 9389 4483

ABN 46 091 118 044

West Perth

facsimile +61 8 9389 4400

Western Australia 6005

www.flindersmines.com

For further information please contact:

Shareholders

David McAdam

CEO - 0407 708875

Media

Michael Weir

Citadel-MAGNUS - 0402 347 032

Flinders Mines Ltd.

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Flinders Mines Limited published this content on 07 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2020 04:52:01 UTC