TIDMFND 
 
15 September 2009 
 
    Grant of Options to a Director's (Michael Stirzaker) Nominee 
 
1,000,000 options expiring 14 September 2014 and with an exercise 
price of AUD 37 cents, each to acquire one fully paid ordinary share, 
have been granted by Finders Resources Limited (Company) for no 
consideration to Mr M Stirzaker's (a Director of the Company) 
nominee. The granting of these options was made in accordance with a 
consultancy agreement dated 2 June 2009 between Mr Stirzaker's 
nominee and the Company, and approved on 14 September 2009 by the 
Company's members. 
 
The capital structure of Finders Resources Ltd ("Finders", AIM & ASX 
ticker FND) is as follows: 
 
 
+------------------------------------------------------------------------------+ 
|             |Exercise |  Expiry Date   |   Number    | Number  |Number now on| 
|             |  Price  |                |previously on| Issued  |    Issue    | 
|             |         |                |    Issue    |         |             | 
|-------------+---------+----------------+-------------+---------+-------------| 
|Listed Fully |         |                |             |         |             | 
|Paid Ordinary|         |                |             |         |             | 
|   Shares    |         |                |  132,317,311|        -|  132,317,311| 
|-------------+---------+----------------+-------------+---------+-------------| 
|  Unlisted   |AUD 68.75|                |             |         |             | 
|   Options   |  cents  |  13 June 2010  |      500,000|        -|      500,000| 
|-------------+---------+----------------+-------------+---------+-------------| 
|             | AUD 30  |                |             |         |             | 
|             |  cents  | 16 April 2012  |      500,000|        -|      500,000| 
|-------------+---------+----------------+-------------+---------+-------------| 
|             | AUD 30  |                |             |         |             | 
|             |  cents  | 16 April 2014  |      500,000|        -|      500,000| 
|-------------+---------+----------------+-------------+---------+-------------| 
|             | AUD 30  |                |             |         |             | 
|             |  cents  |   8 May 2014   |    2,000,000|        -|    2,000,000| 
|-------------+---------+----------------+-------------+---------+-------------| 
|             | AUD 37  |                |             |         |             | 
|             |  cents  |  23 June 2014  |      250,000|        -|      250,000| 
|-------------+---------+----------------+-------------+---------+-------------| 
|             | AUD 37  |                |             |         |             | 
|             |  cents  |  28 June 2014  |      625,000|        -|      625,000| 
|-------------+---------+----------------+-------------+---------+-------------| 
|             |         |   Earlier of   |             |         |             | 
|             |         |  expiry of a   |             |         |             | 
|             |         |  consultancy   |             |         |             | 
|             | AUD 37  |agreement and 29|             |         |             | 
|             |  cents  |     Jun 14     |      500,000|        -|      500,000| 
|-------------+---------+----------------+-------------+---------+-------------| 
|             | AUD 37  |                |             |         |             | 
|             |  cents  | 29 August 2014 |      250,000|         |      250,000| 
|-------------+---------+----------------+-------------+---------+-------------| 
|             | AUD 37  |  14 September  |             |         |             | 
|             |  cents  |      2014      |            -|1,000,000|    1,000,000| 
|-------------+---------+----------------+-------------+---------+-------------| 
|             |         |                |    5,125,000|1,000,000|    6,125,000| 
|-------------+---------+----------------+-------------+---------+-------------| 
|             |         |                |        Value|         |             | 
|             |         |                |previously on|    Value| Value now on| 
|             |         |                |        issue|   issued|        issue| 
|-------------+---------+----------------+-------------+---------+-------------| 
|  Unlisted   |         |                |             |         |             | 
| Convertible |         |                |             |         |             | 
|    Notes    |         |                |          AUD|      AUD|          AUD| 
|-------------+---------+----------------+-------------+---------+-------------| 
|             | AUD 36  |                |             |         |             | 
|             |  cents  |19 January 2012 |    2,323,972|        -|    2,323,972| 
+------------------------------------------------------------------------------+ 
 
For further information please contact 
 
Finders Resources Ltd: 
Russell         Non-Executive Chairman      +61 2 9211 8299 
Fountain 
Chris Farmer    Managing Director           info@findersresources.com 
 
Financial PR: 
Doug Macdonald  Capital      Group      (in +61 424 255 959 
                Australia) 
Nick Elwes      College Hill (in the UK)    +44 20 7457 2020 
 
RFC Corporate Finance Ltd - Nomad: 
Rob Adamson     Managing Director           +61 2 9250 0000 
Stuart Laing    Executive Director          +61 8 9480 2500 
 
FinnCap -  Finders' Broker for the AIM market: 
Mathew Robinson Corporate Finance Director  +44 20 7600 1658 
Joe Lunn        Analyst                     +44 20 7600 1658 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.
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