Results of Annual General Meeting

24/2016 - 23 listopada 2016

PRAIRIE MINING LIMITED

NEWS RELEASE | 23 November 2016

RESULTS OF ANNUAL GENERAL MEETING

An Annual General Meeting of the Company was held today, 23 November 2015, at 2.00pm (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:

Resolution Result Number of Proxy Votes

For Against Abstain Proxy’s Discretion

1.Adoption of Passed on a show of hands 3,560,958 20,000 3,204,223 35,389

Remuneration

Report

2. Re-election of Passed on a show of hands 6,765,181 – 20,000 35,389

Director –

Mr Mark Pearce

For further information, contact:

Ben Stoikovich

Chief Executive Officer

+44 207 478 3900

Artur Kluczny

Group Executive – Poland

+48 22 351 73 80

Sapan Ghai

Communications

+44 207 478 3900