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Initial and Final Director's Interest Notices

8 Oct 2021 07:00

RNS Number : 4772O
Prairie Mining Limited
08 October 2021
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Rule 3.19A.1

Appendix 3X

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Initial Director's Interest Notice

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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.

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Name of entity Prairie Mining Limited

ABN 23 008 677 852

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We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

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Name of Director

Garry Hemming

Date of appointment

6 October 2021

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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

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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.

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Number & class of securities

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Nil

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Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest.

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Nil

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Number & class of Securities

Nil

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Part 3 - Director's interests in contracts

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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.

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Detail of contract

Not applicable

Nature of interest

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Not applicable

Name of registered holder

(if issued securities)

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Not applicable

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No. and class of securities to which interest relates

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Not applicable

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Initial notification/Amendment

Initial

LEI

213800EHCGNYSCN9T108

Place of transaction

Australia

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Rule 3.19A.3

Appendix 3Z

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Final Director's Interest Notice

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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.

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Name of entity PRAIRIE MINING LIMITED

ABN 23 008 677 852

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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.

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Name of director

Carmel Daniele

Date of last notice

4 June 2021

Date that director ceased to be director

6 October 2021

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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

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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.

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Number & class of securities

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Nil

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Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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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.

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In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

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Controller of CD Capital Natural Resources Fund III LP

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Number & class of securities

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44,776,120 fully paid ordinary shares

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Convertible loan note convertible into 5,711,804 ordinary shares at A$0.46 per share with no expiry date

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Part 3 - Director's interests in contracts

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Detail of contract

Not Applicable

Nature of interest

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Not Applicable

Name of registered holder

(if issued securities)

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Not Applicable

No. and class of securities to which interest relates

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Not Applicable

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Initial notification/Amendment

Initial

LEI

213800EHCGNYSCN9T108

Place of transaction

Australia

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