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PERSEUS MINING LIMITED AGM Information 2006

Oct 9, 2006

46513_rns_2006-10-09_408c05bd-b055-4619-bce4-0385fc9cbf00.pdf

AGM Information

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10 October 2006

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

Dear Sir

ANNUAL GENERAL MEETING

Perseus Mining Limited advises that its 2006 Annual General Meeting will be held on Wednesday, 29 November 2006 at 2.00pm at The Holiday Inn City Centre Perth, 788 Hay Street, Perth, Western Australia.

Yours faithfully

& King

Company Secretary