Prairie Mining Limited Change of Director's Interest Notice (5614C)

TIDMPDZ

RNS Number : 5614C

Prairie Mining Limited

29 June 2016

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   16 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                interest) 
  holder) 
  Note: Provide details 
  of the circumstances 
  giving rise to the relevant 
  interest. 
-----------------------------------  --------------------------- 
 Date of change                       27 June 2016 
-----------------------------------  --------------------------- 
 No. of securities held               10,400,000 ordinary 
  prior to change                      shares 
-----------------------------------  --------------------------- 
 Class                                Fully paid ordinary 
                                       shares 
-----------------------------------  --------------------------- 
 Number acquired                      200,000 
-----------------------------------  --------------------------- 
 Number disposed                      Nil 
-----------------------------------  --------------------------- 
 Value/Consideration 
  Note: If consideration 
  is non-cash, provide 
  details and estimated 
  valuation                           $34,038 
-----------------------------------  --------------------------- 
 No. of securities held               10,600,000 fully paid 
  after change                         ordinary shares 
-----------------------------------  --------------------------- 
 Nature of change                     On market purchase 
  Example: on-market trade, 
  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          Not applicable 
  holder 
  (if issued securities) 
--------------------------  --------------- 
 Date of change              Not applicable 
--------------------------  --------------- 
 No. and class of            Not applicable 
  securities 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            No 
  securities 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           Not applicable 
  was provided, on what date 
  was this provided? 
-----------------------------------  --------------- 
 

29 June 2016

Prairie Mining Limited ("Prairie") notifies all stock exchanges on which it has listings on (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 Mr Ian Middlemas, a Director, under ASX Listing Rule 3.19A.2, 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 28 June 2016.

For further information contact:

 
 Dylan Browne 
 Company Secretary 
 [phone]    [e-mail] 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 29, 2016 02:00 ET (06:00 GMT)