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PERSEUS MINING LIMITED AGM Information 2008

Oct 22, 2008

46513_rns_2008-10-22_544e20df-40aa-4017-bac0-20225d7dc434.pdf

AGM Information

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23 October 2008

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 2008 Annual General Meeting will be held on Friday, 28 November 2008 at 3.00pm at the Gascoyne Room, Level 19 – QV1 Building, 250 St George’s Terrace, Perth, Western Australia.

Yours faithfully

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Susmit Shah 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: [email protected] Website: www.perseusmining.com