ASX ANNOUNCEMENT

27 November 2015

The Manager

Market Announcements Australian Securities Exchange 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam,

FLINDERS MINES LIMITED (FMS) RESULTS OF 2015 ANNUAL GENERAL MEETING

Pursuant to the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided in respect of each resolution considered and voted upon at the Annual General Meeting of Flinders Mines Limited (Company) held today.

Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General Meeting dated 26 October 2015 are asfollows:

1. 'That the Remuneration Report required by section 300A of the Corporations Act 2001 (Cth), as contained in the Company's Directors' Report for the year ended 30 June 2015 be adopted.'

   
   

   Details of proxies received were:

   
   

   FOR	AGAINST	AT DISCRETION OF PROXY	TOTAL VALID AVAILABLEVOTES	ABSTAIN
   637,226,464	695,056,167	8,946,910	1,341,229,541	20,148,197

   
   

   The poll results were:

   
   

   FOR	AGAINST	ABSTAIN
   647,498,791	696,352,371	21,928,025

   
   

   The resolution was not carried as an ordinary resolution.

   
   

   Flinders Mines Limited ABN 46 091 118 044

   Level 1, 135 Fullarton Road Rose Park

   South Australia 5067

   PO Box 4031

   Norwood South South Australia 5067

   facsimile +61 8 8132 7999 www.flindersmines.com

   
   

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2. 'That Mr Ewan Vickery, being a Director of the Company who retires by rotation in accordance with the Company's Constitution, and being eligible, is re-elected as a Director of the Company.'

   
   

   Details of proxies received were:

   
   

   FOR	AGAINST	AT DISCRETION OF PROXY	TOTAL VALID AVAILABLEVOTES	ABSTAIN
   700,940,127	685,564,874	9,272,211	1,395,777,212	22,833,860

   
   

   The poll results were:

   
   

   FOR	AGAINST	ABSTAIN
   716,236,473	685,622,017	22,833,860

   
   

   The resolution was carried as an ordinary resolution.

   
   

3. 'That approval be given for the purpose of ASX Listing Rule 7.4 and for all other purposes, for the issue of 313,333,334 fully paid ordinary shares at $0.015 per fully paid ordinary share on 25 November 2014.'

Details of proxies received were:

The poll results were:

The resolution was carried as an ordinary resolution.

Yours faithfully,

FLINDERS MINES LIMITED

Justin Nelson Company Secretary

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