PRAIRIE MINING LIMITED - Results of AGM

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2021

Date of issue: 2021-01-20

Short name of the issuer

PRAIRIE MINING LIMITED

Subject

Results of AGM

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Prairie Mining Limited (Company) advises that the 2020 Annual General Meeting (AGM) of the Company was held today, 20 January 2021, at 11.00am (AWST). The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders. All resolutions were decided on and carried by way of a poll. In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are as an annex to this report. Enquiries Prairie Mining Limited Tel: [phone] Ben Stoikovich, Chief Executive Officer Email: [email protected] Sapan Ghai, Head of Corporate Development Kazimierz Chojna, Commercial Officer

Annexes

File Description

210120 - Results of 2020 AGM_final.pdf

PRAIRIE MINING LIMITED

(fullname of the issuer)

PRAIRIE MINING LIMITED

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

WA 6000 Perth

(post code) (city)

Level 9, 28 The Esplanade

(street) (number)

[phone] [phone]

(phone number) (fax)

[email protected] www.pdz.com.au

(e-mail) (web site)

ABN 23008677852

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2021-01-20 Dylan Browne Company Secretary