PRAIRIE MINING LIMITED - Resignation of Alternate Director

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 6 / 2021

Date of issue: 2021-02-05

Short name of the issuer

PRAIRIE MINING LIMITED

Subject

Resignation of Alternate Director

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

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 attached as an annex. 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

210205 - Appendix 3Z THannigan_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

2021-02-05 Dylan Browne Company Secretary