options, page-2

Appendix 3B this amont left dana22 its at the bottom of this post (359,043,455)
New issue announcement
+ See chapter 19 for defined terms.
24/10/2005 Appendix 3B Page 1
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Appendix 3B
New issue announcement,
application for quotation of additional securities
and agreement
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.
Name of entity
FLINDERS MINES LIMITED
ABN
46 091 118 044
We (the entity) give ASX the following information.
Part 1 - All issues
You must complete the relevant sections (attach sheets if there is not enough space).
1 +Class of +securities issued or to be
issued
ORDINARY FULLY PAID SHARES
2 Number of +securities issued or to
be issued (if known) or maximum
number which may be issued
1,848,566
3 Principal terms of the +securities
(eg, if options, exercise price and
expiry date; if partly paid
+securities, the amount outstanding
and due dates for payment; if
+convertible securities, the
conversion price and dates for
conversion)
ORDINARY FULLY PAID SHARES
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
Appendix 3B Page 2 24/10/2005
4 Do the +securities rank equally in
all respects from the date of
allotment with an existing +class of
quoted +securities?
If the additional securities do not
rank equally, please state:
• the date from which they do
• the extent to which they
participate for the next dividend,
(in the case of a trust,
distribution) or interest payment
• the extent to which they do not
rank equally, other than in
relation to the next dividend,
distribution or interest payment
YES
5 Issue price or consideration
$0.10
6 Purpose of the issue
(If issued as consideration for the
acquisition of assets, clearly identify
those assets)
EXERCISE OF OPTIONS
7 Dates of entering +securities into
uncertificated holdings or
despatch of certificates
8 SEPTEMBER 2008
Number +Class
8 Number and +class of all
+securities quoted on ASX
(including the securities in clause
2 if applicable)
1,115,109,938
359,043,455
FULLY PAID ORDINARY
SHARES
10 CENT OPTIONS
EXPIRING 29-9-2008