PERSEUS MINING LIMITED — Director's Dealing 2006

Jan 22, 2006

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	MARK ANDREW CALDERWOOD
Date of last notice	12 DECEMBER 2005

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

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

Direct or indirect interest	Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest
Date of change	19/01/2006
No. of securities held prior to change	Held in the name of
740,000 Ordinary Fully Paid Shares	Mark Andrew Calderwood
80,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Mark AndrewCalderwood
2,400,000 Unlisted Options	Employee options exercisable at 20 cents on orbefore 31 March 2009 held in the name of MarkAndrew Calderwood
80,000 Ordinary Fully Paid Shares	Held in the name of spouse Delphine Faith Toe
40,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Delphine Faith Toe

Class	Fully paid ordinary shares (PRU)
Number acquired550,000 Ordinary shares (PRU)	in thename of MarkHeldAndrewCalderwood
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$183,496.50

No. of securities held after change
1,290,000 Ordinary Fully Paid Shares	Mark Andrew Calderwood
80,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Mark AndrewCalderwood
2,400,000 Unlisted Options	Employee options exercisable at 20 cents on orbefore 31 March 2009 held in the name of MarkAndrew Calderwood
80,000 Ordinary Fully Paid Shares	Held in the name of spouse Delphine Faith Toe
40,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Delphine Faith Toe
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment-olan.participation in buy-back	On-market acquisition

Part 2 - Change of director's interests in contracts

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 $\vert N/A \vert$
related prior to changeNote: Details are only required for a contract in relation to which the interest has changed

Part 2 - Change of director's interests in contracts (continued)

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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	COLIN JOHN CARSON
Date of last notice	27 October 2005

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

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

Direct or indirect interest	Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	19 January 2006
No. of securities held prior to change	Held in the name of
100,000 Ordinary Fully Paid Shares	Colin John Carson
50,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Colin John Carson
145,000 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 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Cadden Nominees PtyLtd in which Mr Carson is a director and holds abeneficial interest

No. of securities held prior to change	Held in the name of
796,423 Ordinary Fully Paid Shares	Held in the name of Hargrave Holdings Pty Ltdin which Mr Carson is a director and holds abeneficial interest
170,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Hargrave Holdings PtyLtd in which Mr Carson is a director and holds abeneficial interest

Class	Ordinary fully paid shares
Number acquired
100,000 Ordinary Fully Paid Shares	Held in the name of Cadden Nominees Pty Ltd inwhich Mr Carson is a director and holds abeneficial interest.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$33,272.25

No. of securities held after change
100,000 Ordinary Fully Paid Shares	Colin John Carson
50,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Colin John Carson
245,000 Ordinary Fully Paid Shares	Held in the name of Cadden Nominees Pty Ltd inwhich Mr Carson is a director and holds aheneficial interest
25,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Cadden Nominees PtyLtd in which Mr Carson is a director and holds abeneficial interest
796,423 Ordinary Fully Paid Shares	Held in the name of Hargrave Holdings Pty Ltdin which Mr Carson is a director and holds abeneficial interest
170,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Hargrave Holdings PtyLtd in which Mr Carson is a director and holds abeneficial interest

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestmentolan.	On-market purchases
participation in buy-back

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 interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 2 – Change of director's interests in contracts