Prairie Mining Ltd.

Transaction in Own Shares • Nov 9, 2015

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RNS Number : 9489E

Prairie Mining Limited

09 November 2015

PRAIRIE MINING LIMITED

NEWS RELEASE | 9 NOVEMBER 2015 | ASX/LSE/WSE: PDZ

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company was held today, 9 November 2015, at 11.00am (WST).

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

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

Resolution	Result	Number of Proxy Votes
For	Against	Abstain	Proxy's         Discretion
1.  Adoption of Remuneration Report	Passed on a show of hands	8,428,068	96,596	13,000,000	120,427
2.  Re-election of Director - Mr Ian Middlemas	Passed on a show of hands	21,519,664	5,000	-	120,427
3.  Re-election of Director - Mr Benjamin Stoikovich	Passed on a show of hands	21,517,312	5,000	2,352	120,427
4.  Election of Director - Ms Carmela Daniele	Passed on a show of hands	21,517,312	7,352	-	120,427
5.  Election of Director - Mr Emil Morfett	Passed on a show of hands	21,519,664	5,000	-	120,427

For further information contact:

Ben Stoikovich	Hugo Schumann
Chief Executive Officer	Business Development
+44 207 478 3900	+44 207 478 3900
[email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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