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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December 06, 2021 02:00 ET (07:00 GMT)

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