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Prairie Mining Ltd. Director's Dealing 2021

Oct 7, 2021

10239_rns_2021-10-07_7f1f349d-3b87-4f6c-bb51-56f9583bde5b.pdf

Director's Dealing

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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 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 Carmel Daniele
Date of last notice 4 June 2021
Date that director ceased to be director 6 October 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

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

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 rise tothe relevant interestController of CD Capital NaturalResources Fund III LP Number & class of securities44,776,120 fully paid ordinary sharesConvertible loan note convertible into 5,711,804ordinary shares at A$0.46 per share with noexpiry date

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 towhich interest relates Not Applicable
  • See chapter 19 for defined terms.

Appendix 3Z Page 2