PRAIRIE MINING LIMITED - Results of Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 24 / 2016

Date of issue: 2016-11-23

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:

PRAIRIE MINING LIMITED NEWS RELEASE | 23 November 2016 RESULTS OF ANNUAL GENERAL MEETING An Annual General Meeting of the Company was held today, 23 November 2015, at 2.00pm (WST). The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange. 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 Passed on a show of hands 3,560,958 20,000 3,204,223 35,389 Remuneration Report 2. Re-election of Passed on a show of hands 6,765,181 - 20,000 35,389 Director – Mr Mark Pearce For further information, contact: Ben Stoikovich Chief Executive Officer [phone] Artur Kluczny Group Executive – Poland [phone] Sapan Ghai Communications [phone] [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)

[phone] [phone]

(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

2016-11-23 Dylan Browne Company Secretary