Results of Annual General Meeting

36/2017 - 16 listopada 2017

The 2017 Annual General Meeting of the Company was held today, 16 November 2017, at 11.00am (WST).

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

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 Remuneration Report

Passed unanimously on a show of hands 5,585,346 6,500 14,235,078 101

2.Re-election of Director – Mr Benjamin Stoikovich

Passed unanimously on a show of hands 19,351,846 475,000 78 101

3.Re-election of Director – Mr Thomas Todd

Passed unanimously on a show of hands 19,826,846 – 78 101

For further information, please contact:

Prairie Mining Limited Tel: +44 207 478 3900

Ben Stoikovich, Chief Executive Officer Email:

Sapan Ghai, Head of Corporate Development