PRAIRIE MINING LIMITED - Corporate Governance Statement

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 [phone] [phone] [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)

[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

2015-10-12 Dylan Browne Company Secretary