Prairie Mining Limited Change of Director's Interest Notice (5614C)
29 June 2016 - 4:00PM
UK Regulatory
TIDMPDZ
RNS Number : 5614C
Prairie Mining Limited
29 June 2016
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity PRAIRIE MINING LIMITED
-------------------------------------
ABN 23 008 677 852
-------------------------------------
We (the entity) give ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of Director IAN MIDDLEMAS
-------------------- --------------
Date of last notice 16 June 2016
-------------------- --------------
Part 1 - Change of director's relevant interests in
securities
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.
Direct or indirect interest Indirect
----------------------------------- ---------------------------
Nature of indirect interest Arredo Pty Ltd (beneficial
(including registered interest)
holder)
Note: Provide details
of the circumstances
giving rise to the relevant
interest.
----------------------------------- ---------------------------
Date of change 27 June 2016
----------------------------------- ---------------------------
No. of securities held 10,400,000 ordinary
prior to change shares
----------------------------------- ---------------------------
Class Fully paid ordinary
shares
----------------------------------- ---------------------------
Number acquired 200,000
----------------------------------- ---------------------------
Number disposed Nil
----------------------------------- ---------------------------
Value/Consideration
Note: If consideration
is non-cash, provide
details and estimated
valuation $34,038
----------------------------------- ---------------------------
No. of securities held 10,600,000 fully paid
after change ordinary shares
----------------------------------- ---------------------------
Nature of change On market purchase
Example: on-market trade,
off-market trade, exercise
of options, issue of
securities under dividend
reinvestment plan, participation
in buy-back
----------------------------------- ---------------------------
Part 2 - Change of director's interests in contracts
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.
Detail of contract Not applicable
-------------------------- ---------------
Nature of interest Not applicable
-------------------------- ---------------
Name of registered Not applicable
holder
(if issued securities)
-------------------------- ---------------
Date of change Not applicable
-------------------------- ---------------
No. and class of Not applicable
securities to which
interest related
prior to change
Note: Details are
only required for
a contract in relation
to which the interest
has changed
-------------------------- ---------------
Interest acquired Not applicable
-------------------------- ---------------
Interest disposed Not applicable
-------------------------- ---------------
Value/Consideration Not applicable
Note: If consideration
is non-cash, provide
details and an estimated
valuation
-------------------------- ---------------
Interest after change Not applicable
-------------------------- ---------------
Part 3 - +Closed period
Were the interests in the No
securities or contracts detailed
above traded during a +closed
period where prior written
clearance was required?
----------------------------------- ---------------
If so, was prior written clearance Not applicable
provided to allow the trade
to proceed during this period?
----------------------------------- ---------------
If prior written clearance Not applicable
was provided, on what date
was this provided?
----------------------------------- ---------------
29 June 2016
Prairie Mining Limited ("Prairie") notifies all stock exchanges
on which it has listings on (being ASX, the LSE and the WSE) of the
interests of directors of the entity, other persons discharging
managerial responsibilities and each of their connected persons in
securities of and its related bodies corporate which are required
to be disclosed under the ASX Listing Rules, the Listing Rules and
the Disclosure and Transparency Rules of the United Kingdom
Financial Conduct Authority (the "DTR's"), the Australian
Corporations Act 2001 and Prairie's Securities Trading Policy.
Prairie gives the following information in relation to Mr Ian
Middlemas, a Director, under ASX Listing Rule 3.19A.2, DTR 3.1.2R
and 3.1.4R and in accordance with Prairie's Securities Trading
Policy and section 205G of the Australian Corporations Act (where
applicable) which took place in Australia and which was notified to
Prairie on 28 June 2016.
For further information contact:
Dylan Browne
Company Secretary
+44 207 478 3900 info@pdz.com.au
This information is provided by RNS
The company news service from the London Stock Exchange
END
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