Resignation of Alternate Director

PRAIRIE MINING LIMITED

NEWS RELEASE | 5 February 2021

Resignation of Alternate Director

Prairie Mining Limited (Company) announces that Mr Todd Hannigan has advised the Company that he will resign as an Alternate Director to Mr Tom Todd from today, 5 February 2021, as he concentrates on other business and investment opportunities.

The Board would like to take this opportunity to thank Mr Hannigan for his significant contribution to the Company and wish him well with his future business endeavours.

Mr Tom Todd will continue to serve as a Non-Executive Director of the Company.

A Final Director's Interest Notice for Mr Hannigan is included below.

Enquiries:

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available.  Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. 

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Part 3 - Director's interests in contracts