Flinders Announces Results Of AGM

Vancouver, Canada

Flinders Resources Limited (“Flinders” or the “Company”) (TSXV: FDR) is pleased to announce that at the Company’s Annual General Meeting of Shareholders held on Monday, June 16, 2014 (the “AGM”), Messrs. Blair Way, Michael Hudson, Mark Saxon, Nick DeMare and Robert Atkinson were elected to serve as directors of the Company. In addition, all other items put forth at the AGM were approved, including the re-appointment of D+H Group LLP as the Company’s auditors and the ratification and approval of the Company’s new 10% rolling stock option plan.

Subsequent to the AGM, the board of directors appointed Mr. Way as President and Chief Executive Officer, Mr. DeMare as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary. Messrs. DeMare, Hudson and Atkinson have been appointed as members of the Audit Committee.

On behalf of the Board,

“Blair Way”
Blair Way, President and CEO

For more information contact:
Jim Powell +1 647-478-5806

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or the accuracy of this news release.