PERSEUS MINING LIMITED — AGM Information 2015

Aug 12, 2015

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

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13 August 2015

To: Australian Securities Exchange

ANNUAL GENERAL MEETING DATE

Perseus Mining Limited (ASX / TSX: PRU) advises that its 2015 Annual General Meeting will be held at 3.00pm (WST) on Friday 20 November 2015 at the Duxton Hotel, 1 St Georges Terrace, Perth, Western Australia.

Yours faithfully

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Martijn Bosboom Company Secretary

ABN: 27 106 808 986