Further to the announcements on 17 June 2020, 11 January 2021 and 14 April 2021, Flinders Mines Limited (the Company) wishes to advise the term of Dr Andrew Whitehead's appointment as General Manager of the Company has been extended from 16 September 2021 until 16 September 2022, with a further 3 month extension at the election of the Company

All other terms of Dr Whitehead's Service Contract remain the same.

Contact:

Andrew Whitehead

Email: AWhitehead@flindersmines.com

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