Prairie Mining : Change of Director's Interest Notice x3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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	29 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 interest)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	6 December 2021
No. of securities held prior to change	10,600,000
Class	Fully paid ordinary shares
Number acquired	1,060,000
Number disposed	Nil
Value/Consideration	$212,000
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	11,660,000
Nature of change	Participation in the Company's one for ten non-
Example: on-market trade, off-market trade, exercise of options, issue of	renounceable entitlement offer
securities under dividend reinvestment plan, participation in buy-back

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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 holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
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 securities or contracts detailed above	Not applicable
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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	Benjamin Stoikovich
Date of last notice	4 January 2021
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		Direct
Nature of indirect interest		Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change		6 December 2021
No. of securities held prior to change		a)	1,492,262
		b)	-
		c)	-
Class		a) Fully paid ordinary shares
		b)	Unlisted incentive options	exercisable	at	A$0.45
			each on or before 30 November 2025
		c)	Unlisted incentive options	exercisable	at	A$0.55
			each on or before 30 November 2026
Number acquired		a)	-
		b)	1,500,000
		c)	1,500,000
Number disposed		Nil
Value/Consideration		Nil - see nature of change section below
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change		a)	1,492,262
		b)	1,500,000
		c)	1,500,000
Nature of change		Issue of incentive options following shareholder
Example: on-market trade, off-market trade, exercise of options, issue of	approval
securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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 holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
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 securities or contracts detailed above	Not applicable
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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	Mark Pearce
Date of last notice	25 June 2015

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	Direct and Indirect
Nature of indirect interest	NMLP Family Trust (beneficial interest)
(including registered holder)	Crystal Brook Investments Pty Ltd (beneficial interest)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	6 December 2021
No. of securities held prior to change	a)	3,000,000
	b)	-
	c)	-
Class	a)	Fully paid ordinary shares
	b)	Unlisted incentive options exercisable at A$0.45
		each on or before 30 November 2025
	c)	Unlisted incentive options exercisable at A$0.55
		each on or before 30 November 2026
Number acquired	a)	300,000
	b)	500,000
	c)	500,000
Number disposed	Nil
Value/Consideration	a)	$60,000
Note: If consideration is non-cash, provide details and estimated valuation	b)	Nil - issued following shareholder approval
	c)	Nil - issued following shareholder approval
No. of securities held after change	a)	3,300,000
	b)	500,000
	c)	500,000
Nature of change	Participation in the Company's one for ten non-
Example: on-market trade, off-market trade, exercise of options, issue of	renounceable entitlement offer and issue of incentive
securities under dividend reinvestment plan, participation in buy-back	options following shareholder approval

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1