Prairie Mining Ltd. — Director's Dealing 2021

Feb 5, 2021

National Storage Mechanism | Additional information

RNS Number : 1303O

Prairie Mining Limited

05 February 2021

PRAIRIE MINING LIMITED

NEWS RELEASE | 5 February 2021

Resignation of Alternate Director

Prairie Mining Limited (Company) announces that Mr Todd Hannigan has advised the Company that he will resign as an Alternate Director to Mr Tom Todd from today, 5 February 2021, as he concentrates on other business and investment opportunities.

The Board would like to take this opportunity to thank Mr Hannigan for his significant contribution to the Company and wish him well with his future business endeavours.

Mr Tom Todd will continue to serve as a Non-Executive Director of the Company.

A Final Director's Interest Notice for Mr Hannigan is included below.

Enquiries:

Prairie Mining Limited	Tel: +44 207 478 3900
Ben Stoikovich, Chief Executive Officer	Email: [email protected]
Sapan Ghai, Head of Corporate Development Kazimierz Chojna, Commercial Officer

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     PRAIRIE MINING LIMITED
ABN                      23 008 677 852

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	Todd HANNIGAN (alternate director for Thomas TODD)
Date of last notice	29 September 2020
Date that director ceased to be director	5 February 2021

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

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 Note: Provide details of the circumstances giving rise to the relevant interest T2 Resources Pty Ltd (Director and shareholder) DITM Pty Ltd (Director and shareholder)	Number & class of securities 3,624,223 fully paid ordinary shares

Part 3 - Director's interests in contracts

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder (if issued securities)	Not Applicable
No. and class of securities to which interest relates	Not Applicable

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