PRAIRIE MINING LIMITED - Notice of Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 19 / 2020

Date of issue: 2020-12-10

Short name of the issuer

PRAIRIE MINING LIMITED

Subject

Notice of Annual General Meeting

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Prairie Mining Limited (Prairie or Company) advises that the 2020 Annual General Meeting (AGM) will be held at the Conference Room, 28 The Esplanade, Perth, Western Australia on Wednesday, 20 January 2021 at 11am (AWST). The Board is closely monitoring the rapidly changing coronavirus (COVID-19) pandemic and the health of the Company’s Shareholders, employees and other stakeholders is of paramount importance. While the Board would like to host all Shareholders in person, in order to minimise the risk to Shareholders and to the Company and its ongoing operations, the Company suggests that Shareholders do not attend the AGM in person. Accordingly, the Directors strongly encourage all Shareholders to lodge Proxy Forms prior to the AGM. The Company advises that a poll will be conducted for each of the Resolutions. The Company will not be sending shareholders a hard copy of the Notice of AGM by post ahead of the AGM. This approach is consistent with the relief provided by the Australian Treasurer in response to the COVID-19 pandemic. Instead, the Notice of AGM (which includes an Independent Experts Report) is being made available to shareholders electronically which can be viewed and downloaded online from the Company’s website at http://www.pdz.com.au/company-reports and the ASX announcements platform. The Board will continue to monitor Australian Government restrictions on public gatherings. If it becomes necessary or appropriate to make alternative arrangements to those set out in the Notice of AGM, the Company will notify Shareholders accordingly via the Company’s website at www.pdz.com.au and the ESPI.

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

2020-12-10 Dylan Browne Company Secretary