TIDMPDZ
RNS Number : 1938B
Prairie Mining Limited
05 June 2019
PRAIRIE MINING LIMITED
NEWS RELEASE | 5 June 2019 | LSE/WSE/ASX: PDZ
RESULTS OF GENERAL MEETING AND CHANGE OF DIRECTOR'S
INTERESTS
A General Meeting of the Company was held today in Perth,
Western Australia, 5 June 2019, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of
General Meeting previously advised to shareholders.
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. Approval to Grant
Performance Rights
to Selwyn Capital Passed on a show
Limited of hands 49,183,545 1,403,000 42,000 10,600,101
------------------ ----------- ---------- ----------- ------------
2. Approval of Change
of Control Bonus
for Selwyn Capital Passed on a show
Limited of hands 5,793,925 16,500 44,818,120 10,600,101
------------------ ----------- ---------- ----------- ------------
As a result and as previously advised on 12 April 2019, the
Company has today issued 500,000 Performance Rights (expiring 30
September 2020) to Selwyn Capital Limited (a nominee of Mr Ben
Stoikovich), which vest subsequent to securing a new strategic
investor.
No new Ordinary Shares have been issued. The figure of
212,275,089 Ordinary Shares can continued to be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the share capital of the Company,
under the FCA's Disclosure and Transparency Rules.
A Change of Directors Interest Notice is included below.
For further information, please
contact:
Prairie Mining Limited Tel: +44 207 478 3900
Ben Stoikovich, Chief Executive Email: info@pdz.com.au
Officer
Sapan Ghai, Head of Corporate
Development
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity Prairie Mining Limited
ABN 23 008 677 852
We (the entity) give ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of Director Benjamin Stoikovich
Date of last notice 4 February 2019
--------------------
Part 1 - Change of director's relevant interests in
securities
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.
Direct or indirect interest Direct and Indirect
Nature of indirect interest Windellama Capital Limited
(including registered holder) (Beneficial Interest)
Note: Provide details of the Selwyn Capital Limited (Beneficial
circumstances giving rise to Interest)
the relevant interest.
------------------------------------
Date of change 5 June 2019
------------------------------------
No. of securities held prior A. 1,492,262
to change B. 640,000
C. Nil
D. 960,000
------------------------------------
Class A. Ordinary Fully Paid Shares
B. Performance Rights - expiry
31 December 2019
C. Performance Rights - expiry
30 September 2020
D. Performance Rights - expiry
31 December 2020
------------------------------------
Number acquired A. Nil
B. Nil
C. 500,000
D. Nil
------------------------------------
Number disposed Nil
------------------------------------
Value/Consideration Nil - see nature of change
-- Note: If consideration is section below
non-cash, provide details and
estimated valuation
------------------------------------
No. of securities held after A. 1,492,262
change B. 640,000
C. 500,000
D. 960,000
------------------------------------
Nature of change Issue of performance rights
-- Example: on-market trade, following shareholder approval
off-market trade, exercise
of options, issue of securities
under dividend reinvestment
plan, participation in buy-back
------------------------------------
Part 2 - Change of 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 Not applicable
Nature of interest Not applicable
---------------
Name of registered holder Not applicable
(if issued securities)
---------------
Date of change Not applicable
---------------
No. and class of securities Not applicable
to which interest related
prior to change
Note: Details are only
required for a contract
in relation to which
the interest has changed
---------------
Interest acquired Not applicable
---------------
Interest disposed Not applicable
---------------
Value/Consideration Not applicable
-- Note: If consideration
is non-cash, provide
details and an estimated
valuation
---------------
Interest after change Not applicable
---------------
Part 3 - +Closed period
Were the interests in the securities Not applicable
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
If so, was prior written clearance Not applicable
provided to allow the trade to proceed
during this period?
---------------
If prior written clearance was provided, Not applicable
on what date was this provided?
---------------
Initial notification/Amendment Initial
LEI 213800EHCGNYSCN9T108
---------------------
Place of transaction Australia
---------------------
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END
MSCUGUBCQUPBUAA
(END) Dow Jones Newswires
June 05, 2019 02:55 ET (06:55 GMT)
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