PERSEUS MINING LIMITED — AGM Information 2012

Sep 23, 2012

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24 September 2012

The Manager ASX Market Announcements ASX Limited Level 4, 20 Bridge Street Sydney NSW 2000

Dear Sir

ANNUAL GENERAL MEETING

Perseus Mining Limited (ASX / TSX: PRU) advises that its 2012 Annual General Meeting will be held at 3.00pm (WST) on Friday 23 November 2012 at Rydges Perth, Cnr Hay & King Streets, Perth, Western Australia.

Yours faithfully

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Susmit Shah Company Secretary

Perseus Mining Limited

ABN 27 106 808 986 Level 2, 437 Roberts Road Subiaco WA 6008 PO Box 1578 Subiaco WA 6008 Telephone: +61 8 6144 1700 Facsimile: +61 8 6144 1799 Email: info@perseusmining.com Website: www.perseusmining.com