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PDZ Prairie Mining Limited

11.50
0.00 (0.00%)
16 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Prairie Mining Limited LSE:PDZ London Ordinary Share AU000000PDZ2 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 11.50 11.00 12.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Prairie Mining Limited Change of Directors's Interests x2 (9906O)

25/08/2017 8:23am

UK Regulatory


Prairie Mining (LSE:PDZ)
Historical Stock Chart


From Apr 2019 to Apr 2024

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TIDMPDZ

RNS Number : 9906O

Prairie Mining Limited

25 August 2017

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   30 June 2017 
--------------------  -------------------- 
 

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               (Beneficial Interest) 
  holder) 
  Note: Provide details 
  of the circumstances 
  giving rise to the relevant 
  interest. 
----------------------------------  -------------------------------- 
 Date of change                      25 August 2017 
----------------------------------  -------------------------------- 
 No. of securities held              A. 1,500,000 (Direct) 
  prior to change                     B. 1,000,000 (Indirect) 
                                      C. 500,000 (Indirect) 
                                      E. Nil 
                                      D. Nil 
----------------------------------  -------------------------------- 
 Class                               A. Ordinary Fully Paid 
                                      Shares 
                                      B. Performance Rights 
                                      - expiry 31 December 
                                      2017 
                                      C. Performance Rights 
                                      - expiry 31 December 
                                      2018 
                                      D. Performance Rights 
                                      - expiry 31 December 
                                      2019 
                                      E. Performance Rights 
                                      - expiry 31 December 
                                      2020 
----------------------------------  -------------------------------- 
 Number acquired                     A. Nil 
                                      B. Nil 
                                      C. Nil 
                                      D. 640,000 
                                      E. 960,000 
----------------------------------  -------------------------------- 
 Number disposed                     Nil 
----------------------------------  -------------------------------- 
 Value/Consideration                 Nil - see below 
  Note: If consideration 
  is non-cash, provide 
  details and estimated 
  valuation 
----------------------------------  -------------------------------- 
 No. of securities held              A. 1,500,000 
  after change                        B. 1,000,000 
                                      C. 500,000 
                                      D. 640,000 
                                      E. 960,000 
----------------------------------  -------------------------------- 
 Nature of change                    Following shareholder 
  Example: on-market trade,           approval at a general 
  off-market trade, exercise          meeting of shareholders 
  of options, issue of                held on 17 August 2017, 
  securities under dividend           issue of 1,600,000 performance 
  reinvestment plan, participation    rights to Windellama 
  in buy-back                         Capital Limited 
----------------------------------  -------------------------------- 
 

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            Not applicable 
  securities or contracts detailed 
  above traded during a +closed 
  period where prior written 
  clearance was required? 
-----------------------------------  --------------------- 
 If so, was prior written clearance   Under Prairie 
  provided to allow the trade          Mining's Securities 
  to proceed during this period?       Trading Policy 
                                       a director cannot 
                                       deal in Prairie 
                                       Mining securities 
                                       without prior 
                                       approval. This 
                                       requirement applies 
                                       to all dealings, 
                                       including those 
                                       outside a Closed 
                                       Period. 
-----------------------------------  --------------------- 
 If prior written clearance           Not applicable 
  was provided, 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      Carmel Daniele 
--------------------  ------------------ 
 Date of last notice   24 September 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         Indirect 
----------------------------------  --------------------------- 
 Nature of indirect interest         Controller of CD Capital 
  (including registered               Natural Resources Fund 
  holder)                             III LP 
  Note: Provide details 
  of the circumstances 
  giving rise to the relevant 
  interest. 
----------------------------------  --------------------------- 
 Date of change                      22 August 2017 
----------------------------------  --------------------------- 
 No. of securities held              A. 44,776,120 
  prior to change                     B. Nil 
----------------------------------  --------------------------- 
 Class                               A. Convertible loan 
                                      note convertible into 
                                      ordinary shares at $0.335 
                                      per share with no expiry 
                                      date 
                                      B. Convertible loan 
                                      note convertible into 
                                      ordinary shares at $0.46 
                                      per share with no expiry 
                                      date 
----------------------------------  --------------------------- 
 Number acquired                     A. Nil 
                                      B. 5,711,804 
----------------------------------  --------------------------- 
 Number disposed                     Nil 
----------------------------------  --------------------------- 
 Value/Consideration                 Equivalent to $0.46 
  Note: If consideration              per share 
  is non-cash, provide 
  details and estimated 
  valuation 
----------------------------------  --------------------------- 
 No. of securities held              A. 44,776,120 
  after change                        B. 5,711,804 
----------------------------------  --------------------------- 
 Nature of change                    Following shareholder 
  Example: on-market trade,           approval at a general 
  off-market trade, exercise          meeting of shareholders 
  of options, issue of                held on 17 August 2017, 
  securities under dividend           issue of a convertible 
  reinvestment plan, participation    loan note to CD Capital 
  in buy-back                         Natural Resources Fund 
                                      III LP 
----------------------------------  --------------------------- 
 

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          Convertible Loan Note Instrument 
--------------------------  ---------------------------------- 
 Nature of interest          Controller of CD Capital 
                              Natural Resources Fund III 
                              LP (holder of right to acquire 
                              shares of Prairie Mining 
                              Limited pursuant to the above 
                              and below contracts). 
--------------------------  ---------------------------------- 
 Name of registered          CD Capital Natural Resources 
  holder                      Fund III LP 
  (if issued securities) 
--------------------------  ---------------------------------- 
 Date of change              22 August 2017 
--------------------------  ---------------------------------- 
 No. and class of            Right of CD Capital Natural 
  securities to which         Resources Fund III LP to 
  interest related            acquire 44,776,119 ordinary 
  prior to change             shares and 21,388,060 $0.60 
  Note: Details are           unlisted options which may 
  only required for           result in the issue of an 
  a contract in relation      additional 21,388,060 ordinary 
  to which the interest       shares pursuant to an investment 
  has changed                 agreement and convertible 
                              loan note instrument 
--------------------------  ---------------------------------- 
 Interest acquired           Right of CD Capital Natural 
                              Resources Fund III LP to 
                              acquire 5,711,804 ordinary 
                              shares in the Company pursuant 
                              to an investment agreement 
                              and convertible loan note 
                              instrument 
--------------------------  ---------------------------------- 
 Interest disposed           Not applicable 
--------------------------  ---------------------------------- 
 Value/Consideration         Equivalent to $0.46 per share 
  Note: If consideration 
  is non-cash, provide 
  details and an estimated 
  valuation 
--------------------------  ---------------------------------- 
 Interest after change       Right of CD Capital Natural 
                              Resources Fund III LP to 
                              acquire 44,776,119 ordinary 
                              shares and 21,388,060 $0.60 
                              unlisted options which may 
                              result in the issue of an 
                              additional 21,388,060 ordinary 
                              shares 
 
                              Right of CD Capital Natural 
                              Resources Fund III LP to 
                              acquire 5,711,804 ordinary 
                              shares in the Company pursuant 
                              to an investment agreement 
                              and convertible loan note 
                              instrument 
--------------------------  ---------------------------------- 
 

Part 3 - +Closed period

 
 Were the interests in the            Not applicable 
  securities or contracts detailed 
  above traded during a +closed 
  period where prior written 
  clearance was required? 
-----------------------------------  --------------------- 
 If so, was prior written clearance   Under Prairie 
  provided to allow the trade          Mining's Securities 
  to proceed during this period?       Trading Policy 
                                       a director cannot 
                                       deal in Prairie 
                                       Mining securities 
                                       without prior 
                                       approval. This 
                                       requirement applies 
                                       to all dealings, 
                                       including those 
                                       outside a Closed 
                                       Period. 
-----------------------------------  --------------------- 
 If prior written clearance           Not applicable 
  was provided, on what date 
  was this provided? 
-----------------------------------  --------------------- 
 
 
 Initial notification/Amendment   Initial 
-------------------------------  ------------------------------- 
 LEI                              213800EHCGNYSCN9T108 
-------------------------------  ------------------------------- 
 Place of transaction             Australian Securities Exchange 
                                   (ASX) 
-------------------------------  ------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHOKPDDOBKKFFB

(END) Dow Jones Newswires

August 25, 2017 03:23 ET (07:23 GMT)

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