PRAIRIE LITHIUM LIMITED — Director's Dealing 2010

Sep 30, 2010

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity ZYL Limited

ABN 15 008 720 223

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bevan Tarratt
Date of last notice	02/03/2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Joe Dirt Super Pty Ltd
Date of change	30 September 2010
No. of securities held prior to change	5,000,000 fully paid ordinary shares 4,400,000 unquoted options exercisable at 1.5 cents per share and expiring on 31 December 2013
Class	Fully paid Ordinary Shares Unquoted Options
Number acquired	138,888 fully paid ordinary shares 1,000,000 unquoted options exercisable at 3 cents per share and expiring on 30 September 2012 2,000,000 unquoted options exercisable at 5 cents per share and expiring on 30 September 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Fully paid ordinary shares - Total consideration of $2,500 via the SPP entitlement Unquoted Options – Nil consideration pursuant to shareholder approval obtained at the General Meeting held on 28 September 2010
No. of securities held after change	5,138,888 fully paid ordinary shares 4,400,000 unquoted options exercisable at 1.5 cents per share and expiring on 31 December 2013 1,000,000 unquoted options exercisable at 3 cents per share and expiring on 30 September 2012 2,000,000 unquoted options exercisable at 5 cents per share and expiring on 30 September 2012
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Fully paid ordinary shares acquired pursuant to the Share Purchase Plan via the Prospectus lodged with the ASIC on 20 July 2010 Unquoted options acquired pursuant to the shareholder approval obtained at the General Meeting of shareholders held on 28 September 2010

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity ZYL Limited

ABN 15 008 720 223

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Eric Lilford
Date of last notice	05/08/2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Dr Eric Vernon Lilford ATF Trust>
Date of change	Fully paid Ordinary Shares – 1 October 2010 Unquoted Options - 30 September 2010
No. of securities held prior to change	Nil
Class	Fully paid Ordinary Shares Unquoted Options
Number acquired	5,333,333 fully paid ordinary shares 5,333,333 unquoted options exercisable at 3 cents per share and expiring on 30 September 2012
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Fully paid ordinary shares - Total consideration of $80,000 pursuant to the shareholder approval obtained at the General Meeting held on 28 September 2010 Unquoted Options – Nil consideration pursuant to the shareholder approval obtain at the General Meeting held on 28 September 2010
No. of securities held after change	5,333,333 fully paid ordinary shares 5,333,333 unquoted options exercisable at 3 cents per share and expiring on 30 September 2012
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Fully paid ordinary shares acquired pursuant to the shareholder approval obtained at the General Meeting of shareholders held on 28 September 2010 Unquoted options acquired pursuant to the shareholder approval obtained at the General Meeting of shareholders held on 28 September 2010

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity ZYL Limited ABN 15 008 720 223

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Morgan Barron
Date of last notice	02/03/2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Celery Pty Ltd (Mr Morgan Barron is a director and shareholder) Morgan James Barron and Morag Elspeth Ferguson Barron ATF The Barron Super Fund
Date of change	30 September 2010

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Celery Pty Ltd: 9,800,000 fully paid ordinary shares 2,000,000 unquoted options exercisable at 1.5 cents per share and expiring on 31 December 2013 Morgan James Barron and Morag Elspeth Ferguson Barron ATF The Barron Super Fund: 4,000,000 fully paid ordinary shares 3,875,000 unquoted options exercisable at 1.5 cents per share and expiring on 31 December 2013
Class	Fully paid Ordinary Shares Unquoted Options
Number acquired	Celery Pty Ltd: 1,000,000 unquoted options exercisable at 3 cents per share and expiring on 30 September 2012 2,000,000 unquoted options exercisable at 5 cents per share and expiring on 30 September 2012 Morgan James Barron and Morag Elspeth Ferguson Barron ATF **Fund>: 138,888 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Fully paid ordinary shares - Total consideration of $2,500 via the SPP entitlement Unquoted Options – Nil consideration pursuant to shareholder approval obtained at the General Meeting held on 28 September 2010

• See chapter 19 for defined terms. Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Celery Pty Ltd: 9,800,000 fully paid ordinary shares 2,000,000 unquoted options exercisable at 1.5 cents per share and expiring on 31 December 2013 1,000,000 unquoted options exercisable at 3 cents per share and expiring on 30 September 2012 2,000,000 unquoted options exercisable at 5 cents per share and expiring on 30 September 2012 Morgan James Barron and Morag Elspeth Ferguson Barron ATF **Fund>: 4,138,888 fully paid ordinary shares 3,875,000 unquoted options exercisable at 1.5 cents per share and expiring on 31 December 2013

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Fully paid ordinary shares acquired pursuant to the Share Purchase Plan via the Prospectus lodged with the ASIC on 20 July 2010 Unquoted options acquired pursuant to the shareholder approval obtained at the General Meeting of shareholders held on 28 September 2010

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 4

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity ZYL Limited

ABN 15 008 720 223

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gino D’Anna
Date of last notice	18/05/2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gino D’Anna
Date of change	30 September 2010
No. of securities held prior to change	4,250,000 fully paid ordinary shares 2,500,000 unquoted options exercisable at 1.5 cents per share and expiring on 31 December 2013
Class	Fully paid Ordinary Shares Unquoted Options
Number acquired	138,888 fully paid ordinary shares 1,000,000 unquoted options exercisable at 3 cents per share and expiring on 30 September 2012 2,000,000 unquoted options exercisable at 5 cents per share and expiring on 30 September 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Fully paid ordinary shares - Total consideration of $2,500 via the SPP entitlement Unquoted Options – Nil consideration pursuant to shareholder approval obtained at the General Meeting held on 28 September 2010
No. of securities held after change	4,388,888 fully paid ordinary shares 2,500,000 unquoted options exercisable at 1.5 cents per share and expiring on 31 December 2013 1,000,000 unquoted options exercisable at 3 cents per share and expiring on 30 September 2012 2,000,000 unquoted options exercisable at 5 cents per share and expiring on 30 September 2012
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Fully paid ordinary shares acquired pursuant to the Share Purchase Plan via the Prospectus lodged with the ASIC on 20 July 2010 Unquoted options acquired pursuant to the shareholder approval obtained at the General Meeting of shareholders held on 28 September 2010

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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