| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 13 | / | 2015 | ||||||||
| Date of issue: | 2015-10-12 | ||||||||||
| Short name of the issuer | |||||||||||
| PRAIRIE MINING LIMITED | |||||||||||
| Subject | |||||||||||
| Corporate Governance Statement | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Prairie Mining Limited adivses that attached as an annex to this announcement, is the Company's Corporate Governance Statement for 2015. For further information contact: Ben Stoikovich Hugo Schumann Chief Executive Officer Business Development +44 207 478 3900 +44 207 478 3900 [email protected] | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Corporate Governance Statement 2015_Prairie_final.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 | ||
| 2015-10-12 | Dylan Browne | Company Secretary | |||
