Prairie Mining Ltd. — Director's Dealing 2021

Dec 6, 2021

National Storage Mechanism | Additional information

RNS Number : 6111U

Prairie Mining Limited

06 December 2021

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           Prairie Mining Limited
ABN                             23 008 677 852

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	#### Ian Middlemas
Date of last notice	#### 29 June 2016

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 the relevant interest.	#### Arredo Pty Ltd (beneficial interest)
Date of change	#### 6 December 2021
No. of securities held prior to change	#### 10,600,000
Class	#### Fully paid ordinary shares
Number acquired	#### 1,060,000
Number disposed	#### Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	#### $212,000
No. of securities held after change	#### 11,660,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	#### Participation in the Company's one for ten non-renounceable entitlement offer

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	#### Not applicable
Nature of interest	#### Not applicable
Name of registered holder (if issued securities)	#### Not applicable
Date of change	#### Not applicable
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	#### Not applicable
Interest acquired	#### Not applicable
Interest disposed	#### Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	#### Not applicable
Interest after change	#### Not applicable

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	#### Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	#### Not applicable
If prior written clearance was provided, on what date was this provided?	#### Not applicable

Initial notification/Amendment	Initial
LEI	213800EHCGNYSCN9T108
Place of transaction	Australian Securities Exchange (ASX)

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    Prairie Mining Limited
ABN                     23 008 677 852

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	Benjamin Stoikovich
Date of last notice	4 January 2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	6 December 2021
No. of securities held prior to change	a)     1,492,262 b)     - c)     -
Class	a)     Fully paid ordinary shares b)     Unlisted incentive options exercisable at A$0.45 each on or before 30 November 2025 c)     Unlisted incentive options exercisable at A$0.55 each on or before 30 November 2026
Number acquired	a)     - b)     1,500,000 c)     1,500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil - see nature of change section below
No. of securities held after change	a)     1,492,262 b)     1,500,000 c)     1,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of incentive options following shareholder approval

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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

Initial notification/Amendment	Initial
LEI	213800EHCGNYSCN9T108
Place of transaction	Australian Securities Exchange (ASX)

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           Prairie Mining Limited
ABN                             23 008 677 852

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	Mark Pearce
Date of last notice	25 June 2015

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	NMLP Family Trust (beneficial interest) Crystal Brook Investments Pty Ltd (beneficial interest)
Date of change	6 December 2021
No. of securities held prior to change	a)     3,000,000 b)     - c)     -
Class	d)     Fully paid ordinary shares e)     Unlisted incentive options exercisable at A$0.45 each on or before 30 November 2025 f)      Unlisted incentive options exercisable at A$0.55 each on or before 30 November 2026
Number acquired	a)     300,000 b)     500,000 c)     500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a)     $60,000 b)     Nil - issued following shareholder approval c)     Nil - issued following shareholder approval
No. of securities held after change	a)     3,300,000 b)     500,000 c)     500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in the Company's one for ten non-renounceable entitlement offer and issue of incentive options following shareholder approval

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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

Initial notification/Amendment	Initial
LEI	213800EHCGNYSCN9T108
Place of transaction	Australian Securities Exchange (ASX)

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