PERSEUS MINING LIMITED — AGM Information 2007

Oct 2, 2007

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3 October 2007

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

Dear Sir

ANNUAL GENERAL MEETING

Perseus Mining Limited advises that its 2007 Annual General Meeting will be held on Thursday, 29 November 2007 at 3.30pm at The Holiday Inn City Centre Perth, 788 Hay Street, Perth, Western Australia.

Yours faithfully

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Company Secretary

Perseus Mining Limited ABN 27 106 808 986 30 Ledgar Road, Balcatta, Western Australia 6021 PO Box 717 Balcatta WA 6914 Telephone: (618) 9240 6344 Facsimile: (618) 9240 2406 Email address: info@perseus.com Website: www.perseusmining.com