| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 19 | / | 2016 | ||||||||
| Date of issue: | 2016-10-21 | ||||||||||
| Short name of the issuer | |||||||||||
| PRAIRIE MINING LIMITED | |||||||||||
| Subject | |||||||||||
| Notice of AGM and Annual Report | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| PRAIRIE MINING LIMITED NEWS RELEASE | 21 OCTOBER 2016 NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL 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 Wednesday, 23 November 2016 at 2.00pm (WST). The Notice of Annual General Meeting and Annual Report are available for download on the Company's website. The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations), 2016 Corporate Governance Statement and updated Securities Trading Policy have been released today and are also available on the Company's website. www.pdz.com.au For further information contact: Ben Stoikovich Artur Kluczny Sapan Ghai Chief Executive Officer Group Executive – Poland Communications +44 207 478 3900 +48 22 351 73 80 +44 7557 055 166 [email protected] | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2016-10-21 | Dylan Browne | Company Secretary | |||
