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PERSEUS MINING LIMITED AGM Information 2005

Oct 3, 2005

46513_rns_2005-10-03_0f9ba56e-466a-4456-9d1b-0aadb1984e05.pdf

AGM Information

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4 October 2005

The Manager Company Announcements Office Australian Stock Exchange Ltd 4th Floor, 20 Bridge Street SYDNEY, NSW 2000

Dear Sir

ANNUAL GENERAL MEETING

The Company wishes to announce that the Annual General Meeting will be held on 29 November 2005 at 3.30pm at The Holiday Inn City Centre Perth, 788 Hay Street, Perth, Western Australia.

Yours faithfully

Cha teasor

Colin Carson Director