PRAIRIE LITHIUM LIMITED — Director's Dealing 2013

Apr 2, 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	Mr Glenn Ross Whiddon
Date of last notice	15/06/2012
Date that director ceased to be director	28/03/2013

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

538,272 Ordinary Fully Paid Shares

• 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 interest	Number & class of securities
Note: Provide details of the circumstances giving	Note: Provide details of the circumstances giving rise to the relevant
rise to the relevant interest	interest
MIMO Strategies Pty Ltd	5,437,500 Ordinary Fully Paid Shares
	* Glenn Whiddon has no relevant interest in the
	shares held by MIMO Strategies Pty Ltd Jane
	Whiddon is the controller of this entity. They are
	only included in this notice for good corporate
	governance purposes.

Part 3 – Director’s interests in contracts

Detail of contractNature of interestName of registered holder(if issued securities)	N/AN/A
	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