PRAIRIE MINING LIMITED - Results of Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 36 / 2017

Date of issue: 2017-11-16

Short name of the issuer

PRAIRIE MINING LIMITED

Subject

Results of Annual General Meeting

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

The 2017 Annual General Meeting of the Company was held today, 16 November 2017, at 11.00am (WST). The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to shareholders. In accordance with Section 251AA of the Corporations Act 2001, the following information is provided: Resolution Result Number of Proxy Votes For Against Abstain Proxy’s Discretion 1.Adoption of Remuneration Report Passed unanimously on a show of hands 5,585,346 6,500 14,235,078 101 2.Re-election of Director – Mr Benjamin Stoikovich Passed unanimously on a show of hands 19,351,846 475,000 78 101 3.Re-election of Director – Mr Thomas Todd Passed unanimously on a show of hands 19,826,846 - 78 101 For further information, please 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

2017-11-16 Dylan Browne Company Secretary