| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 11 | / | 2019 | ||||||||
| Date of issue: | 2019-05-03 | ||||||||||
| Short name of the issuer | |||||||||||
| PRAIRIE MINING LIMITED | |||||||||||
| Subject | |||||||||||
| Notice of General Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Prairie Mining Limited wishes to advise that a General Meeting of the Company will be held at the Conference Room, BGC Centre, 28 The Esplanade Perth, Western Australia on Wednesday, 5 June 2019 at 10.00am (WST). The Notice of General Meeting is available to download on the Company's website at http://www.pdz.com.au/company-reports. For further information, contact: Ben Stoikovich, Chief Executive Officer Sapan Ghai, Head of Corporate Development Tel: +44 207 478 3900 Email: [email protected] | |||||||||||
| 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, BGC Centre, 28 The Esplanade | |||||||||||||
| (street) | (number) | ||||||||||||
| +61 8 9322 6322 | +61 8 9322 6558 | ||||||||||||
| (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 | ||
| 2019-05-03 | Dylan Browne | Company Secretary | |||
