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PERSEUS MINING LIMITED — AGM Information 2009
Sep 27, 2009
46513_rns_2009-09-27_4c3abfb8-d382-49ca-8d66-ea5e16db44e7.pdf
AGM Information
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28 September 2009
The Manager Company Announcements Office ASX Ltd 4th Floor, 20 Bridge Street SYDNEY, NSW 2000
Dear Sir
ANNUAL GENERAL MEETING AND DIRECTOR’S OPTION ISSUE
Perseus Mining Limited advises that its 2009 Annual General Meeting will be held on Friday, 27 November 2009 at the Holiday Inn City Centre, 788 Hay Street, Perth, Western Australia.
Amongst other resolutions to be put to shareholders at that AGM, the Directors will seek approval for the issue of 600,000 options, exercisable at $1.30 each on or before 31 March 2012 to newly appointed director, T Sean Harvey.
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