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Prairie Mining Ltd. Declaration of Voting Results & Voting Rights Announcements 2014

Nov 24, 2014

Declaration of Voting Results & Voting Rights Announcements

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The Company’s Annual General Meeting was held today, 25 November 2014, at 2.00pm (WST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

In accordance with Section 251AA of the Corporations Act 2001 , the following information is provided:

Resolution	Result		Number of Proxy Votes	Number of Proxy Votes
		For	Against	Abstain	Proxy’sDiscretion
1. Adoption ofRemuneration Report	Passed on ashow of hands	1,094,232	14,711	7,539,000	5,388,037
2. Re-election of Director –Mr Mark Pearce	Passed on ashow of hands	8,618,232	20,711	9,000	5,388,037
3. Election of Director – MrThomas Todd	Passed on ashow of hands	8,618,232	20,711	9,000	5,388,037
4. Approval of Additional10% Placement Capacity	Passed on ashow of hands	8,620,732	20,711	6,500	5,388,037

For further information contact:

Ben Stoikovich Chief Executive Officer Tel: (+44) 207 478 3900 [email protected]

Hugo Schumann Business Development Tel: (+44) 207 478 3900