TIDMPDZ
RNS Number : 6111U
Prairie Mining Limited
06 December 2021
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 Ian Middlemas
Date of last notice 29 June 2016
--------------
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 Indirect
Nature of indirect interest Arredo Pty Ltd (beneficial
(including registered holder) interest)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
-------------------------------
Date of change 6 December 2021
-------------------------------
No. of securities held prior
to change 10,600,000
-------------------------------
Class Fully paid ordinary shares
-------------------------------
Number acquired 1,060,000
-------------------------------
Number disposed Nil
-------------------------------
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated
valuation $212,000
-------------------------------
No. of securities held after
change 11,660,000
-------------------------------
Nature of change Participation in the Company's
Example: on-market trade, off-market one for ten non-renounceable
trade, exercise of options, entitlement offer
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 Australian Securities Exchange (ASX)
-------------------------------------
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 January 2021
---------------------------------
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
Nature of indirect interest Not applicable
(including registered holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
---------------------------------------------
Date of change 6 December 2021
---------------------------------------------
No. of securities held prior a) 1,492,262
to change b) -
c) -
---------------------------------------------
Class a) Fully paid ordinary shares
b) Unlisted incentive options
exercisable at A$0.45 each
on or before 30 November 2025
c) Unlisted incentive options
exercisable at A$0.55 each
on or before 30 November 2026
---------------------------------------------
Number acquired a) -
b) 1,500,000
c) 1,500,000
---------------------------------------------
Number disposed Nil
---------------------------------------------
Value/Consideration Nil - see nature of change
Note: If consideration is non-cash, section below
provide details and estimated
valuation
---------------------------------------------
No. of securities held after a) 1,492,262
change b) 1,500,000
c) 1,500,000
---------------------------------------------
Nature of change Issue of incentive options
Example: on-market trade, off-market following shareholder approval
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 Australian Securities Exchange (ASX)
-------------------------------------
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 Mark Pearce
Date of last notice 25 June 2015
--------------------------
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 NMLP Family Trust (beneficial
(including registered holder) interest)
Note: Provide details of the Crystal Brook Investments
circumstances giving rise to Pty Ltd (beneficial interest)
the relevant interest.
---------------------------------------------
Date of change 6 December 2021
---------------------------------------------
No. of securities held prior a) 3,000,000
to change b) -
c) -
---------------------------------------------
Class d) Fully paid ordinary shares
e) Unlisted incentive options
exercisable at A$0.45 each
on or before 30 November 2025
f) Unlisted incentive options
exercisable at A$0.55 each
on or before 30 November 2026
---------------------------------------------
Number acquired a) 300,000
b) 500,000
c) 500,000
---------------------------------------------
Number disposed Nil
---------------------------------------------
Value/Consideration a) $60,000
Note: If consideration is non-cash, b) Nil - issued following
provide details and estimated shareholder approval
valuation c) Nil - issued following
shareholder approval
---------------------------------------------
No. of securities held after a) 3,300,000
change b) 500,000
c) 500,000
---------------------------------------------
Nature of change Participation in the Company's
Example: on-market trade, off-market one for ten non-renounceable
trade, exercise of options, entitlement offer and issue
issue of securities under dividend of incentive options following
reinvestment plan, participation shareholder approval
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 Australian Securities Exchange (ASX)
-------------------------------------
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END
DSHGZMGZFVVGMZG
(END) Dow Jones Newswires
December 06, 2021 02:00 ET (07:00 GMT)
Prairie Mining (LSE:PDZ)
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Prairie Mining (LSE:PDZ)
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