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Appendix 3C

Announcement of buy-back (except minimum holding buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10


Name of entity ABN/ARSN

Rule 3.8A


FINDERS RESOURCES LIMITED

82 108 547 413


We (the entity) give ASX the following information.


Information about buy-back


Employee share scheme buy-back

1 Type of buy-back


Ordinary shares

2 +Class of shares/units which is the subject of the buy-back (eg, ordinary/preference)


One for one

  1. Voting rights (eg, one for one)


    Fully paid

  2. Fully paid/partly paid (and if partly paid, details of how much has been paid and how much is outstanding)


    4,189,667

  3. Number of shares/units in the

    +class on issue


    No

  4. Whether shareholder/unitholder approval is required for buy-back


    Expiry of unvested employee incentive shares

  5. Reason for buy-back


    + See chapter 19 for defined terms.


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    None

  6. Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)


    On-market buy-back


  7. Name of broker who will act on the company's behalf


10 Deleted 30/9/2001.

  1. If the company/trust intends to buy back a maximum number of shares - that number

    Note: This requires a figure to be included, not a percentage.


  2. If the company/trust intends to buy back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention


  3. If the company/trust intends to buy back shares/units if conditions are met - those conditions


    Employee share scheme buy-back


    4,189,667

  4. Number of shares proposed to be bought back


    Nil

  5. Price to be offered for shares

    Selective buy-back

  6. Name of person or description of class of person whose shares are proposed to be bought back


  7. Number of shares proposed to be bought back


  8. Price to be offered for shares

    Equal access scheme

  9. Percentage of shares proposed to be bought back


  10. Total number of shares proposed to be bought back if all offers are accepted


  11. Price to be offered for shares

22 +Record date for participation in offer

Cross reference: Appendix 7A, clause 9.


Compliance statement


1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.


or, for trusts only:


  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.


  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: Date: 30 November 2015

(Company secretary) Print name: James Wentworth


+ See chapter 19 for defined terms.


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