PERSEUS MINING LIMITED — AGM Information 2014

Aug 18, 2014

Level 2, 437 Roberts Road, Subiaco WA 6008, Australia Phone: +61 8 6144 1700 Fax: +61 8 6144 1799 PO Box 1578, Subiaco WA 6904, Australia Email: info@perseusmining.com www.perseusmining.com

==> picture [183 x 52] intentionally omitted <==

19 August 2014

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 2014 Annual General Meeting will be held at 3.00pm (WST) on Friday 21 November 2014 at Rydges Perth, Cnr Hay & King Streets, Perth, Western Australia.

Yours faithfully

==> picture [124 x 26] intentionally omitted <==

Martijn Bosboom General Counsel & Company Secretary

ABN: 27 106 808 986