PRAIRIE LITHIUM LIMITED — Director's Dealing 2013

Sep 12, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Phillipe Lalieu
Date of last notice	29 July 2013
Date that director ceased to be director	6 September 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

NIL

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestSelentium Capital SARL*Phillipe Lalieu has no relevantinterest in the securities held bySelentium. However Mr Lalieumay have a potential indirectbeneficial interest in Selentium.The Selentium security holding isonly included in this notice for goodcorporate governance purposes.	Number & class of securitiesNote: Provide details of the circumstances giving rise to the relevantinterest39,779,661 Fully Paid Ordinary Shares20,000,000 Options exercisable at $0.20 on orbefore 18 April 20157,500,000 Options exercisable at $0.20 on orbefore 24 July 2016*

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002