PRAIRIE MINING LIMITED - Notice of Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 34 / 2017

Date of issue: 2017-10-12

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 wishes to advise that the Annual General Meeting of the Company will be held at the Conference Room, BGC Centre, 28 The Esplanade Perth, Western Australia on Thursday, 16 November 2017 at 11.00am (WST). The Notice of Annual General Meeting is available to download on the Company's website at www.pdz.com.au. For further information contact: Prairie Mining Limited Tel: [phone] Ben Stoikovich, Chief Executive Officer Email: [email protected] Sapan Ghai, Head of Corporate Development

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)

[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

2017-10-12 Dylan Browne Company Secretary