PERSEUS MINING LIMITED — Director's Dealing 2004

Sep 23, 2004

Rule 3.19A.1

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	PERSEUS MINING LIMITED
ABN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ALEXANDER BECKER
Date of appointment	20/05/2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities			Held by
$\vert$ 1,395,254 ordinary fully			paid Held in the name of Alexander Becker.
shares

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
	N/A

+ See chapter 19 for defined terms.

Part 3 – Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of 'notifiable interest of a director'' should be disclosed in this part.

Detail of contract	Under an agreement between the
	Company and Mr Alexander
Nature of interest	Becker, the Companyhasagreed, subject to shareholder
Name of registered holder	approval, to issue 800,000
(if issued securities)	options to Mr Becker or his
	nominee. Subject to shareholder
No, and class of securities to which interest relates	approval, the options will beissued free and willheexercisable at 20 cents each onor before 31 March 2009.

Rule 3.19A.1

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	PERSEUS MINING LIMITED
ABN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	COLIN JOHN CARSON
Date of appointment	24/10/2003

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities	Held by
40,000 ordinary fully paid shares	Colin John Carson
$20,000$ options	Listed options (PRUO) exercisable at 20cents on or before 31 March 2009 held inthe name of Colin John Carson.

$+$ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of Securities	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interest.
50,000 ordinary fully paid shares	Held in the name of Cadden Nominees Pty Ltd inwhich Mr Carson is a director and holds abeneficial interest.
$25,000$ options	Listed options (PRUO) exercisable at 20 cents onor before 31 March 2009 held in the name ofCadden Nominees Pty Ltd in which Mr Carson isa director and holds a beneficial interest.
10,000 ordinary fully paid shares	Held in the name of Hargrave Holdings Pty Ltd inwhich Mr Carson is a director and holds abeneficial interest.
5,000 options	Listed options (PRUO) exercisable at 20 cents onor before 31 March 2009 held in the name ofHargrave Holdings Pty Ltd in which Mr Carson isa director and holds a beneficial interest.

Part 3 – Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to which interestrelates	N/A

Rule 3.19A.1

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	PERSEUS MINING LIMITED
IABN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MARK ANDREW CALDERWOOD
Date of appointment	23/01/2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities	Held by
110,000 ordinary fully paid shares	Mark Andrew Calderwood
$55,000$ options	Listed options (PRUO) exercisable at 20 cents onor before 31 March 2009 held in the name ofMark Andrew Calderwood.
2,400,000 options	Unlisted employee options exercisable at 20 centson or before 31 March 2009 held in the name ofMark Andrew Calderwood

$+$ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of Securities	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevantinterest.
80,000 ordinary fully paid shares	Held in the name of Delphine Faith Toe(Spouse)
$40,000$ options	Listed options (PRUO) exercisable at 20cents on or before 31 March 2009 held inthe name of Delphine Faith Toe. (Spouse)

Part 3 – Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of 'notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to which $N/A$interest relates

Rule 3.19A.1

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	PERSEUS MINING LIMITED
ABN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	REGINALD NORMAN GILLARD
Date of appointment	24/10/2003

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities	Held by
10,000 ordinary fully paid shares	Reginald Norman Gillard
5,000 options	Listed options (PRUO) exercisable at 20 cents onor before 31 March, 2009 held in the name ofReginald Norman Gillard.

$+$ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interest.
45,000 ordinary fully paid shares	Held in the name of Amalgamation Sale $&$Takeover Consultants Pty Ltd in which Mr Gillardis a director and holds a beneficial interest.
22,500 options	Listed options (PRUO) exercisable at 20 cents onor before 31 March 2009 held in the name ofAmalgamation Sale and Takeover Consultants PtyLtd in which Mr Gillard is a director and holds abeneficial interest.
10,000 ordinary fully paid shares	Held in the name of Economist Holdings Pty Ltdin which Mr Gillard is a director and holds abeneficial interest.
5,000 options	Listed options (PRUO) exercisable at 20 cents onor before 31 March 2009 held in the name ofEconomist Holdings Pty Ltd in which Mr Gillardis a director and holds a beneficial interest.
75,000 ordinary fully paid shares	Held in the name of Balcatta Boys Pty Ltd inwhich Mr Gillard is a director and holds abeneficial interest.
37,500 options	Listed options (PRUO) exercisable at 20 cents onor before 31 March 2009 held in the name ofBalcatta Boys Pty Ltd in which Mr Gillard is adirector and holds a beneficial interest.

Part 3 – Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Under an agreement between theCompany and Mr Reg Gillard,
Nature of interest	the Company has agreed, subjectto shareholder approval, to issue
Name of registered holder(if issued securities)	400,000 options to Mr Gillard.Subject to shareholder approval,the options will be issued free
No, and class of securities to which interest relates	and will be exercisable at 20cents each on or before 31March 2009.

Rule 3.19A.1

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	PERSEUS MINING LIMITED
ABN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	RHETT BOUDEWYN BRANS
Date of appointment	26/05/2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities	Held by
50,000 ordinary fully paid shares	Held in the name of Rhett & Monica Diwi Brans
	ATF the R & MD Brans Super Fund.
$25,000$ options	Listed options (PRUO) exercisable at 20 cents on
	or before 31 March 2009 held in the name of
	Rhett & Monica Diwi Brans ATF the R & MD
	Brans Super Fund.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
	N/A

+ See chapter 19 for defined terms.

Part 3 – Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of 'notifiable interest of a director'' should be disclosed in this part.

Detail of contract	Under an agreement between the
	Company and Mr Rhett Brans, the
Nature of interest	Company has agreed, subject toshareholder approval, to issue
Name of registered holder	400,000 options to Mr Brans.
(if issued securities)	Subject to shareholder approval, the
	options will be issued free and will
No. and class of securities to which interest	be exercisable at 20 cents each on
relates	or before 31 March 2009.

Rule 3.19A.1

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	PERSEUS MINING LIMITED
ABN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	NEIL CHRISTIAN FEARIS
Date of appointment	26/05/2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities	Held by
' N/A

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
Held in the name of Pendomer Investments Pty Ltd(Law Settlements Fund account), a company inwhich Mr Fearis is a director and has a beneficialinferest.	100,000fullyordinarypaidshares
Listed options (PRUO) exercisable at 20 cents on orbefore 31 March, 2009 held in the name of PendomerInvestments Pty Ltd (Law Settlements Fund account),a company in which Mr Fearis is a director and has abeneficial interest.	50,000 options

+ See chapter 19 for defined terms.

Part 3 – Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of 'notifiable interest of a director'' should be disclosed in this part.

Detail of contract	Under an agreement between theCompany and Mr Neil Fearis,
Nature of interest	the Company has agreed, subjectto shareholder approval, to issue
Name of registered holder(if issued securities)	400,000 options to Mr Fearis.Subject to shareholder approval,the options will be issued free
No. and class of securities to which interest relates	and will be exercisable at 20cents each on or before 31March 2009.