FND Finders Res.

    Capital Structure
             



AIM Release
9 December 2008

Capital Structure following Share Issue

208,333 new shares have been  issued for A$0.60 each and  application
made to the Australian Securities Exchange ("ASX") and AIM for  these
shares to be quoted.

These new shares were issued for payment of consulting fees  expenses
incurred by  the  Company in  accordance  with an  agreement  between
Finders Resources  Limited  ("Company")  and  RFC  Corporate  Finance
Limited ("RFC").

RFC was engaged by  the Company to act  as the Company's adviser  for
its recent  cash placement  resulting  in the  issue  of a  total  of
8,650,020 ordinary fully  paid shares on  17 October 2008  (1,725,000
for cash GBP 28 pence each)  and 23 October 2008 (6,925,020 for  cash
AUD 60 cents each).

The capital structure of Finders Resources Ltd ("Finders", AIM &  ASX
ticker FND) following the issue of these shares is as follows:


+-------------------------------------------------------------------+
| Type of Security               | Exercise |  Expiry  | Number in  |
|                                |  Price   |   Date   |   Issue    |
|--------------------------------+----------+----------+------------|
| Fully Paid Ordinary Shares     |          |          |            |
| ("Shares")                     |          |          |            |
|--------------------------------+----------+----------+------------|
| Previous Shares on issue       |          |          | 83,843,502 |
|--------------------------------+----------+----------+------------|
| New Shares issued at A$0.60    |          |          |            |
| each for payment of consulting |          |          |    208,333 |
| fees                           |          |          |            |
|--------------------------------+----------+----------+------------|
| Total Shares now on issue      |          |          | 84,051,835 |
|--------------------------------+----------+----------+------------|
|                                |          |          |            |
|--------------------------------+----------+----------+------------|
| Unlisted Options               |          |          |            |
|--------------------------------+----------+----------+------------|
|                                |  A$0.50  | 20 March |  3,090,367 |
|                                |          |   2009   |            |
|--------------------------------+----------+----------+------------|
|                                |   24p    | 22 March |  1,322,881 |
|                                |          |   2009   |            |
|--------------------------------+----------+----------+------------|
|                                | A$0.6875 | 4 April  |    500,000 |
|                                |          |   2010   |            |
|--------------------------------+----------+----------+------------|
| Total Unlisted Options on      |          |          |  4,913,248 |
| issue                          |          |          |            |
|--------------------------------+----------+----------+------------|
|                                |          |          |            |
+-------------------------------------------------------------------+



For further information please contact:

Finders Resources Ltd:
Russell Fountain, Executive Chairman: +61 (0) 2 9211 8299
Chris Farmer, Managing Director: cbf@findersresources.com

RFC Corporate Finance Ltd - Nomad:
Stuart Laing: + 61 (0) 8 9480 2500

---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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