Results of General Meeting and Change of Director’s Interest

12/2019 - 5 czerwca 2019
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Podstawa prawna: A General Meeting of the Company was held today in Perth, Western Australia, 5 June 2019, at 10.00am (WST).

The resolutions voted on were in accordance with the Notice of 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.Approval to Passed on a 49,183,545 1,403,000 42,000 10,600,101

Grant Performance show of hands

Rights to Selwyn

Capital Limited

2.Approval of Change Passed on a 5,793,925 16,500 44,818,120 10,600,101

of Control Bonus show of hands

for Selwyn Capital

Limited

As a result and as previously advised on 12 April 2019, the Company has today issued 500,000 Performance Rights (expiring 30 September 2020) to Selwyn Capital Limited (a nominee of Mr Ben Stoikovich), which vest subsequent to securing a new strategic investor.

No new Ordinary Shares have been issued. The figure of 212,275,089 Ordinary Shares can continued to be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company, under the FCA’s Disclosure and Transparency Rules.

For further information, please contact:

Prairie Mining Limited Tel: +44 207 478 3900

Ben Stoikovich, Chief Executive Officer Email: info@pdz.com.au

Sapan Ghai, Head of Corporate Development

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