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2017-04-20 18:56:36

PRAIRIE MINING LIMITED (Resolution No. 385/2017)

Resolution No. 385/2017
of the Management Board of the Warsaw Stock Exchange
dated 18 April 2017

concerning the admission and the introduction to exchange trading
on the GPW Main List of the ordinary shares
of the company PRAIRIE MINING LIMITED
with its registered office in Perth (Australia)

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1 of the Warsaw Stock Exchange Rules, 11,620,000 ordinary shares of the company PRAIRIE MINING LIMITED are admitted to exchange trading on the parallel market.

§ 2

Pursuant to § 38.1 and § 38.3 of the Warsaw Stock Exchange Rules, the Warsaw Stock Exchange Management Board resolves to introduce as of 19 April 2017 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company PRAIRIE MINING LIMITED mentioned in § 1, registered as “AU000000PDZ2” by the National Depository for Securities.

§ 3

This Resolution shall take effect on the date of adoption.

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