Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

PERSEUS MINING LIMITED AGM Information 2023

Sep 10, 2023

46513_rns_2023-09-10_60d12787-79a3-4c38-ae01-11130e0084bc.pdf

AGM Information

Open in viewer

Opens in your device viewer

11 SEPTEMBER 2023 NEWS RELEASE

ANNUAL GENERAL MEETING DATE

Perseus Mining Limited (ASX/TSX: PRU) wishes to advise that its 2023 Annual General Meeting (AGM) will be held on 21 November 2023 at 4pm AWST at the Vibe Hotel, 9 Alvan Street, Subiaco, Western Australia. The closing date for receipt of director’s nominations is 30 September 2023.

Rather than sending a hard copy Notice of Meeting by post to shareholders, Perseus will send out a notice how to access the meeting materials online. The notice will include instructions how Shareholders may elect to receive a hard copy should they wish. Shareholders are encouraged to provide their email address to the share registry, Computershare Investor Services Pty Limited, before 1 October 2023 to enable Perseus to send the 2023 AGM documentation electronically.

The easiest way to provide their email address is for shareholders to use easy update through the following link: www.computershare.com.au/easyupdate/PRU. Alternatively, Computershare’s contact details are:

Phone : Australia – 1300 850 505 International – (+ 61 3) 9415 4000 Facsimile : Australia – (03) 9473 2500 International – (+61 3) 9473 2500 Email : http://www.investorcentre.com/contact Mail : Postal address : Office address : The Registrar Level 2, 45 St Georges Terrace Computershare Investor Services Pty Limited Perth, WA 6000, Australia GPO Box 2975 From 18 September 2023: Melbourne, VIC 3001, Australia Level 17, 221 St Georges Terrace Perth, WA 6000, Australia

ASX/TSX CODE: PRU CONTACTS: REGISTERED OFFICE: Nathan Ryan Level 2 Media Relations 437 Roberts Road +61 4 20 582 887 Subiaco WA 6008 [email protected] Telephone: +61 8 6144 1700 Email: [email protected] WWW.PERSEUSMINING.COM

This announcement was approved for release by the Managing Director & CEO, Jeff Quartermaine.

PERSEUS MINING LIMITED

Level 2, 437 Roberts Road, Subiaco WA 6008 ABN: 27 106 808 986

1 1