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Change of Director's Interest Notice

16th Jun 2017 07:05

RNS Number : 2609I
Prairie Mining Limited
16 June 2017
 

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

2 October 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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Windellama Capital Limited (Beneficial Interest)

Date of change

16 June 2017

No. of securities held prior to change

A. Nil (Direct)

B. 1,500,000 (Direct)

C. 1,500,000 (Direct)

D. 1,000,000 (Indirect)

E. 1,000,000 (Indirect)

F. 500,000 (Indirect)

Class

A. Ordinary Fully Paid Shares (ISIN: AU000000PDZ2)

B. $0.35 Unlisted Options - expiry 30 June 2017

C. $0.45 Unlisted Options - expiry 30 June 2017

D. Performance Rights - expiry 30 June 2017

E. Performance Rights - expiry 31 December 2017

F. Performance Rights - expiry 31 December 2018

Number acquired

A. 1,500,000

B. Nil

C. Nil

D. Nil

E. Nil

F. Nil

Number disposed

A. Nil

B. (1,500,000)

C. Nil

D. Nil

E. Nil

F. Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$525,000 (1,500,000 options at $0.35 each)

No. of securities held after change

A. 1,500,000

B. Nil

C. 1,500,000

D. 1,000,000

E. 1,000,000

F. 500,000

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Exercise of $0.35 Unlisted Options

 

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

(if issued securities)

Not applicable

Date of change

Not applicable

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Not applicable

Interest acquired

Not applicable

Interest disposed

Not applicable

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Not applicable

Interest after change

Not applicable

 

Part 3 - +Closed period

 

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

Under Prairie Mining's Securities Trading Policy a director cannot deal in Prairie Mining securities without prior approval. This requirement applies to all dealings, including those outside a Closed Period.

If prior written clearance was provided, on what date was this provided?

Not applicable

 

Initial notification/Amendment

Initial

LEI

213800EHCGNYSCN9T108

Place of transaction

Australian Securities Exchange (ASX)

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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