Home » Prairie Mining (PDZ) » Prairie Mining #PDZ – Change of Director’s Interest Notice

Prairie Mining #PDZ – Change of Director’s Interest Notice

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

25 August 2017

 

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

31 December 2017

No. of securities held prior to change

A.       1,500,000 (Direct)

B.       1,000,000 (Indirect)

C.       500,000 (Indirect)

D.       640,000 (Indirect)

E.       960,000 (Indirect)

Class

A.       Ordinary Fully Paid Shares

B.       Performance Rights – expiry 31 December 2017

C.       Performance Rights – expiry 31 December 2018

D.       Performance Rights – expiry 31 December 2019

E.       Performance Rights – expiry 31 December 2020

Number acquired

Nil

Number disposed

A.       Nil

B.       (1,000,000)

C.       Nil

D.       Nil

E.       Nil

Value/Consideration

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

Nil – see below

No. of securities held after change

A.       1,500,000

B.       Nil

C.       500,000

D.       640,000

E.       960,000

Nature of change

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

Expiry of Performance Rights

 

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?

Not applicable

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)


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