TIDMPDZ

RNS Number : 1303O

Prairie Mining Limited

05 February 2021

PRAIRIE MINING LIMITED

   NEWS RELEASE |   5 February 2021

Resignation of Alternate Director

Prairie Mining Limited (Company) announces that Mr Todd Hannigan has advised the Company that he will resign as an Alternate Director to Mr Tom Todd from today, 5 February 2021, as he concentrates on other business and investment opportunities.

The Board would like to take this opportunity to thank Mr Hannigan for his significant contribution to the Company and wish him well with his future business endeavours.

Mr Tom Todd will continue to serve as a Non-Executive Director of the Company.

A Final Director's Interest Notice for Mr Hannigan is included below.

Enquiries:

 
 Prairie Mining Limited             Tel: +44 207 478 3900 
 Ben Stoikovich, Chief Executive   Email: info@pdz.com.au 
  Officer 
 Sapan Ghai, Head of Corporate 
  Development 
  Kazimierz Chojna, Commercial 
  Officer

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of director               Todd HANNIGAN 
                                 (alternate director for 
                                 Thomas TODD) 
 Date of last notice            29 September 2020 
                               ------------------------- 
 Date that director ceased to   5 February 2021 
  be director 
                               -------------------------

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

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.

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        Number & class of securities 
  of interest 
  Note: Provide details 
  of the circumstances           3,624,223 fully paid ordinary 
  giving rise to the relevant    shares 
  interest 
 
  T2 Resources Pty Ltd 
  (Director and shareholder) 
  DITM Pty Ltd 
  (Director and shareholder)

Part 3 - Director's interests in contracts

 
 Detail of contract            Not Applicable 
 Nature of interest            Not Applicable 
                              --------------- 
 Name of registered holder     Not Applicable 
  (if issued securities) 
                              --------------- 
 No. and class of securities   Not Applicable 
  to which interest relates 
                              ---------------

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END

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February 05, 2021 02:55 ET (07:55 GMT)

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