PERSEUS MINING LIMITED — Director's Dealing 2005

Aug 28, 2005

Appendix 3Y

Rule 3.19A.2

Change of 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
ACN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	REGINALD NORMAN GILLARD
Date of last notice	4 MAY 2005

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Direct Interest
Nature of indirect inferest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	4 January 2005
No. of securities held prior to change	Held in the name of
10,000 ordinary fully paid shares	Reginald Norman Gillard
5,000 options	Listed options (PRUO) exercisable at 20 cents on or before 31 March, 2009 held in the name of Reginald Norman Gillard.
115,000 ordinary fully paid shares	Held in the name of Amalgamation Sale $\&$ Takeover Consultants Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.
$22,500$ options	Listed options (PRUO) exercisable at 20 cents on or before 31 March 2009 held in the name of Amalgamation Sale and Takeover Consultants Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.

No. of securities held prior to change (cont.)	Held in the name of
10,000 ordinary fully paid shares	Held in the name of Economist Holdings Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.
5,000 options	Listed options (PRUO) exercisable at 20 cents on or before 31 March 2009 held in the name of Economist Holdings Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.
75,000 ordinary fully paid shares	Held in the name of Balcatta Boys Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.
$37,500$ options	Listed options (PRUO) exercisable at 20 cents on or before 31 March 2009 held in the name of Balcatta Boys Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.

Class	Unlisted Options
Number acquired
400,000 Unlisted Options	Exercisable at 20 cents each on or before 31 March 2009 held in the name of Reginald Norman Gillard.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued free of charge as part of Mr Gillard's remuneration terms.

No. of securities held after change
10,000 ordinary fully paid shares	Reginald Norman Gillard
5,000 options	Listed options (PRUO) exercisable at 20 cents on or before 31 March, 2009 held in the name of Reginald Norman Gillard.
115,000 ordinary fully paid shares	Held in the name of Amalgamation Sale $\&$ Takeover Consultants Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.

No. of securities held after change (Cont.)
22,500 options	Listed options (PRUO) exercisable at 20 cents on or before 31 March 2009 held in the name of Amalgamation Sale and Takeover Consultants Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.
10,000 ordinary fully paid shares	Held in the name of Economist Holdings Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.
5,000 options	Listed options (PRUO) exercisable at 20 cents on or before 31 March 2009 held in the name of Economist Holdings Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.
75,000 ordinary fully paid shares	Held in the name of Balcatta Boys Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.
37,500 options	Listed options (PRUO) exercisable at 20 cents on or before 31 March 2009 held in the name of Balcatta Boys Pty Ltd in which Mr Gillard is a director and holds a beneficial interest.
400,000 unlisted options	Exercisable at 20 cents each on or before 31 March 2009 held in the name of Reginald Norman Gillard.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued pursuant to shareholder approval at Annual General Meeting held on 10 December 2004.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	---------------------------------------------------------------------------------------------------

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Appendix 3Y

Rule 3.19A.2

Change of 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
ACN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	RHETT BOUDEWYN BRANS
Date of last notice	24 SEPTEMBER 2004

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	4 January 2005
No. of securities held prior to change	Held in the name of
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 each on or before 31 March 2009 held in the name of Rhett & Monica Diwi Brans ATF the R $\&$ MD Brans Super Fund.

Class	Unlisted Options
Number acquired 400,000 Unlisted Options	Exercisable at 20 cents each on or before 31 March 2009 held in the name of Rhett Boudewyn Brans.
Number disposed	Nil

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued free of charge as part of Mr Bran's remuneration terms.
No. of securities held after change
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 each on or before 31 March 2009 held in the name of Rhett & Monica Diwi Brans ATF the R & MD Brans Super Fund.
400,000 Options	Unlisted options exercisable at 20 cents each on or before 31 March 2009 held in the name of Rhett Boudewyn Brans.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued pursuant to shareholder approval at Annual General Meeting held on 10 December 2004.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Rule 3.19A.2

Change of 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
ACN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	NEIL CHRISTIAN FEARIS
Date of last notice	24 SEPTEMBER 2004

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest.	Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	4 January 2005
No. of securities held prior to change	Held in the name of
100,000 Fully paid shares	Held in the name of Pendomer Investments Pty Ltd (Law Settlements Fund account), a company in which Mr Fearis is a director and has a beneficial interest.
50,000 Options	Listed options (PRUO) exercisable at 20 cents each on or before 31 March 2009, held in the name of Pendomer Investments Pty Ltd (Law Settlements Fund account), a company in which Mr Fearis is a director and has a beneficial interest.

Appendix 3Y

Class	Unlisted Options
Number acquired
400,000 Unlisted Options	Exercisable at 20 cents each on or before 31 March 2009, held in the name of Neil Christian Fearis.
Number disposed	N i
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued free of charge as part of Mr Fearis' remuneration terms.
No. of securities held after change
100,000 Fully paid shares	Held in the name of Pendomer Investments Pty Ltd (Law Settlements Fund account), a company in which Mr Fearis is a director and has a beneficial interest.
50,000 Options	Listed options (PRUO) exercisable at 20 cents each on or before 31 March 2009, held in the name of Pendomer Investments Pty Ltd (Law Settlements Fund account), a company in which Mr Fearis is a director and has a beneficial interest.
400,000 Options	Unlisted options exercisable at 20 cents each on or before 31 March 2009, held in the name of Neil Christian Fearis.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued pursuant to shareholder approval at Annual General Meeting held on 10 December 2004.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A

Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Rule 3.19.4.2

Appendix 3Y

Change of 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
IACN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ALEXANDER BECKER
Date of last notice	16 August 2005

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	4 January 2005
No. of securities held prior to change	Held in the name of
1,395,254 Ordinary fully paid shares	Alexander Becker
Class	Unlisted options
Number acquired
800,000 Options	Exercisable at 20 cents each on or before 31 March 2009 held in the name of Alexander Becker
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued free of charge as part of Mr Becker's remuneration terms.

No. of securities held after change
1,395,254 Ordinary fully paid shares	Alexander Becker
800,000 Unlisted Options	Exercisable at 20 cents each on or before 31 March 2009 held in the name of Alexander Becker
Nature of change Example: on-market trade, off-market trade, exercise of options, of securities under dividend reinvestment plan. issue participation in buv-back	Issued pursuant to shareholder approval at Annual General Meeting held on 10 December 2004

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	N/A