Prairie Mining Ltd. — Director's Dealing 2021

Feb 4, 2021

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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 overpage.

Enquiries:

Prairie Mining Limited Tel: +44 207 478 3900 Ben Stoikovich, Chief Executive Officer Email: info@pdz.com.au Sapan Ghai, Head of Corporate Development Kazimierz Chojna, Commercial Officer

This announcement has been authorised for release by Mr Benjamin Stoikovich, Director.

Prairie Mining Limited | LSE / ASX / GPW: PDZ | ABN: 23 008 677 852 | www.pdz.com.au LONDON Unit 3C, 38 Jermyn Street | London | SWY1 6DN | T: +44 207 478 3900 PERTH Level 9, 28 The Esplanade, Perth WA 6000 | T: +61 8 9322 6322 | F: +61 8 9322 6558 WARSAW Wiejska 17/11 | Warsaw | 00-480

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	Todd HANNIGAN(alternatedirectorforThomasTODD)
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

• 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 interestT2 Resources Pty Ltd(Director and shareholder)DITM Pty Ltd(Director and shareholder)	Number & class of securities3,624,223 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 towhich interest relates	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 2