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PERSEUS MINING LIMITED Board/Management Information 2014

May 13, 2014

46513_rns_2014-05-13_5c1b42e7-9901-498a-9e64-38aa2c0469b9.pdf

Board/Management Information

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MARKET RELEASE

14 May 2014

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RESIGNATION OF COMPANY SECRETARY

Perseus Mining Limited (ASX/TSX: PRU) advises that its joint Company Secretary Mr Susmit Shah has resigned effective today. Mr Shah was acting jointly with the Company’s General Counsel Mr Martijn Bosboom who will continue as sole Company Secretary.

Mr Shah had been the Company’s Secretary for almost 11 years and the Company is grateful for his invaluable contributions during those years.

Reginald Gillard

Chairman

To discuss any aspect of this announcement, please contact:

Managing Director: Jeff Quartermaine at telephone +61 8 6144 1700 or email [email protected] (Perth); or Investor Relations: Nathan Ryan at telephone +61 (0) 420 582 887 or email [email protected] (Australia).

Perseus Mining Limited

ABN 27 106 808 986 Level 2, 437 Roberts Road Subiaco WA 6008 Telephone: +61 8 6144 1700 Email: [email protected]

PO Box 1578 Subiaco WA 6008 Facsimile: +61 8 6144 1799 Website: www.perseusmining.com