PRAIRIE LITHIUM LIMITED — Director's Dealing 2020

May 19, 2020

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 30/09/01 Amended 01/01/11

Name of entity	Hawkstone Mining 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	Paul Lloyd
Date of last notice	6 May 2020

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		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		CoralBrookPtyLtdATFTheLloydSuperannuation Fund of which Paul Lloyd is soledirector and shareholder
**Date of change **		29 April 2020
No. of securities held prior to change		Direct•15,000,000 unquoted options exercisable at$0.04 each and expiring on 7 September 2022•15,000,000 unquoted options exercisable at$0.05 each and expiring on 7 September 2022Indirect•26,682,689 ordinary shares•17,500,000 unquoted options exercisable at$0.012 each on or before 29 April 2023 andvesting on the announcement by the Companyto ASX of a JORC compliant inferred resourceof 150,000 ounces or more of gold or goldequivalent from either the Lone Pine Project,Idaho, USA or the Western Desert Project,Utah, USA.17,500,000 unquoted options exercisable at$0.012 each on or before 29 April 2023 andvesting onthe announcement by the Company

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

		to ASX of a JORC compliant inferred resourceof 250,000 ounces or more of gold or goldequivalent from either the Lone Pine Project,Idaho, USA or the Western Desert Project,Utah, USA.
Class		Ordinary shares
Number acquired		2,000,000
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$16,000
No. of securities held after change		Direct•15,000,000 unquoted options exercisable at$0.04 each and expiring on 7 September 2022•15,000,000 unquoted options exercisable at$0.05 each and expiring on 7 September 2022Indirect•28,682,689 ordinary shares•17,500,000 unquoted options exercisable at$0.012 each on or before 29 April 2023 andvesting on the announcement by the Companyto ASX of a JORC compliant inferred resourceof 150,000 ounces or more of gold or goldequivalent from either the Lone Pine Project,Idaho, USA or the Western Desert Project,Utah, USA.•17,500,000 unquoted options exercisable at$0.012 each on or before 29 April 2023 andvesting on the announcement by the Companyto ASX of a JORC compliant inferred resourceof 250,000 ounces or more of gold or goldequivalent from either the Lone Pine Project,Idaho, USA or the Western Desert Project,Utah, USA.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back		On market purchase

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3