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PERSEUS MINING LIMITED Board/Management Information 2005

Oct 12, 2005

46513_rns_2005-10-12_12db20d7-bfa0-48ab-a67a-c47c48f350d7.pdf

Board/Management Information

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13 October 2005

The Manager Company Announcements Office Australian Stock Exchange Ltd 4th Floor, 20 Bridge Street SYDNEY, NSW 2000

Dear Sir

RESIGNATION OF DIRECTOR

Mr Alexander Becker has resigned as a non-executive director of Perseus Mining Ltd. Mr Becker's extensive experience and contacts in the Kyrgyz Republic will continue to be available to the Company on a consulting basis.

Yours faithfully

S Renas

Susmit Shah Company Secretary