Prairie Downs Metals Limited

Published : July 29th, 2016

Appendix 3Z EMorfett

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Appendix 3Z EMorfett

Appendix 3Z Final Director's Interest Notice

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

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.

Name of entity PRAIRIE MINING LIMITED

ABN 23 008 677 852

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.

Name of director

Emil Morfett

Date of last notice

21 September 2015

Date that director ceased to be director

Effective 31 July 2016

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

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

Name of holder & nature of interest

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

Nil

Number & class of securities

Nil

Part 3 - Director's interests in contracts

Detail of contract

Not Applicable

Nature of interest

Not Applicable

Name of registered holder (if issued securities)

Not Applicable

No. and class of securities to which interest relates

Not Applicable

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

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Prairie Downs Metals Limited

CODE : PDZ.AX
ISIN : AU000000PDZ2
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Prairie Downs Metals is based in Australia.

Prairie Downs Metals is listed in Australia. Its market capitalisation is AU$ 31.1 millions as of today (US$ 22.4 millions, € 19.8 millions).

Its stock quote reached its lowest recent point on July 16, 2010 at AU$ 0.09, and its highest recent level on March 23, 2018 at AU$ 0.92.

Prairie Downs Metals has 163 480 000 shares outstanding.

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