PRAIRIE MINING LIMITED - Date of Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 18 / 2020

Date of issue: 2020-11-20

Short name of the issuer

PRAIRIE MINING LIMITED

Subject

Date of Annual General Meeting

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Prairie Mining Limited (Prairie or Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (AGM) will be held on Wednesday, 20 January 2021. Further information about the AGM, including the Notice of AGM, will be provided to shareholders in December 2020. An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Friday, 27 November 2020. Any nominations must be received at the Company’s registered office no later than 5.00 pm (Perth time) on Friday, 27 November 2020. For further information, please contact: 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

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

2020-11-20 Dylan Browne Company Secretary