| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 9 | / | 2017 | ||||||||
| Date of issue: | 2017-03-17 | ||||||||||
| Short name of the issuer | |||||||||||
| PRAIRIE MINING LIMITED | |||||||||||
| Subject | |||||||||||
| Issue of ordinary shares and incentive options (Appendix 3B) | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Issue of ordinary shares and incentive options (Appendix 3B) Prairie Mining Limited (Company) announces that 120,000 fully paid ordinary shares have been issued today to keys consultant of the Company as part of their annual fee. The Company has also issued 1,300,000 incentive options to key employees and consultants of the Company in order to attract and retain their services and to provide an incentive linked to the performance of the Company. An application will be made to the London Stock Exchange and Warsaw Stock Exchange for the new ordinary shares, which rank pari passu with the Company's existing issued ordinary shares, in due course and in any event within 12 months. Following Admission, the Company's issued ordinary share capital will be 151,978,969 ordinary shares. The above figure of 151,978,969 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company, For further information, contact: Ben Stoikovich Chief Executive Officer +44 207 478 3900 Artur Kluczny Group Executive – Poland +48 22 351 73 80 Sapan Ghai Corporate Development +44 207 478 3900 [email protected] | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 170317 - Appendix 3B - (Issue of Shares and Options).pdf | |||||||||||
| 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) | ||||||||||||
| www.pdz.com.au | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| ABN 23008677852 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-03-17 | Dylan Browne | Company Secretary | |||
170317 - Appendix 3B - (Issue of Shares and Options).pdf
