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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 |
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
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(END) Dow Jones Newswires
August 25, 2017 03:23 ET (07:23 GMT)
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