Prairie Mining Ltd. — Director's Dealing 2021

Jun 3, 2021

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 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 **	Carmel Daniele
Date of last notice	1 June 2018

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	Indirect
Nature of indirect interest	Controller of CD Capital Natural Resources Fund III LP
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
**Date of change **	30 May2021
No. of securities held prior to change	A.	44,776,120
	B.	22,388,060
	C.	5,711,804
Class	A.	Ordinary fully paid shares
	B.	Unlisted options exercisable at $0.60 each on or
		before 30 May 2021
	C.	Convertible loan note convertible into ordinary
		shares at $0.46 per share with no expiry date
Number acquired	Nil
Number disposed	A.	Nil
	B.	(22,388,060)
	C.	Nil
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	A.	44,776,120
	B.	Nil
	C.	5,711,804
Nature of change	Expiry if unlisted options
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto whichtheinteresthas changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Not applicable
**Interest after change **	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?		Not applicable
If so, was prior written clearance provided to allow the trade toproceed during this period?		Not applicable
If prior written clearance was provided, on what date was thisprovided?		Not applicable
Initial notification/Amendment	Initial
LEI	213800EHCGNYSCN9T108
Place of transaction	Australian Securities Exchange(ASX)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011