24 Sep 2015 10:24
Rule 3.19A.1
Appendix 3X
Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Carmel Daniele |
Date of appointment | 21 September 2015 |
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
|
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
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.
Nil
| Number & class of Securities Nil |
Part 3 - 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 | Convertible Loan Note Instrument issued by PDZ Holdings Pty Limited (wholly owned subsidiary of Prairie Mining Limited).
Put and Call Option Agreement between Prairie Mining Limited and CD Capital Natural Resources Fund III LP. |
Nature of interest
| Controller of CD Capital Natural Resources Fund III LP (holder of right to acquire shares and options of Prairie Mining Limited pursuant to the above contracts). |
Name of registered holder (if issued securities)
| CD Capital Natural Resources Fund III LP
|
No. and class of securities to which interest relates
| Right of CD Capital Natural Resources Fund III LP to acquire 44,776,119 ordinary shares and 21,388,060 $0.60 unlisted options which may result in the issue of an additional 21,388,060 ordinary shares |
24 September 2015
Prairie Mining Limited ("Prairie") notifies all the stock exchanges on which it has listings (being ASX, the LSE and the WSE) of the interests of directors of the entity, other persons discharging managerial responsibilities and each of their connected persons in securities of and its related bodies corporate which are required to be disclosed under the ASX Listing Rules, the Listing Rules and the Disclosure and Transparency Rules of the United Kingdom Financial Conduct Authority (the "DTR's"), the Australian Corporations Act 2001 and Prairie's Securities Trading Policy.
Prairie gives the following information in relation to Ms Carmel Daniele, a Director, under ASX Listing Rule 3.19A.1, DTR 3.1.2R and 3.1.4R and in accordance with Prairie's Securities Trading Policy and section 205G of the Australian Corporations Act (where applicable) which took place in Australia and which was notified to Prairie on 21 September 2015.
For further information contact:
Dylan Browne | |
Company Secretary | |
+44 207 478 3900 | info@pdz.com.au |