PERSEUS MINING LIMITED — Director's Dealing 2007

Dec 17, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.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
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	31/10/2007

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 the relevant interest.
Date of change	10/12/2007
No. of securities held prior to change	Held in the name of
1,270,237 Ordinary Fully Paid Shares	Held in the name of Mark Andrew Calderwood (MarkCalderwoodFamilyTrust)
140,000 OrdinaryFullyPaid Shares	Heldinthename of Mark Andrew Calderwood
670,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March 2009 held in the name of Mark Andrew Calderwood (MarkCalderwoodFamilyTrust)
2,400,000 Unlisted Options	Employee options exercisable at 20 cents on or before 31 March 2009 held in the name of Mark Andrew Calderwood

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Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Options
Number acquired 1,200,000 Unlisted Options	Exercisable at $1.50 each from 1 July 2008 until 31 July 2010 held in the name of Mark Andrew Calderwood.
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued free of charge as part of Mr Calderwood’s remuneration terms.
No. of securities held after change
1,270,237 Ordinary Fully Paid Shares 140,000 Ordinary Fully Paid Shares 670,000 Listed Options (PRUO) 2,400,000 Unlisted Options	Held in the name of Mark Andrew Calderwood (Mark Calderwood Family Trust) Held in the name of Mark Andrew Calderwood Exercisable at 20 cents on or before 31 March 2009 held in the name of Mark Andrew Calderwood (Mark Calderwood Family Trust) Employee options exercisable at 20 cents on or before 31 March 2009 held in the name of Mark Andrew Calderwood
1,200,000 Unlisted Options	Exercisable at $1.50 each from 1 July 2008 until 31 July 2010 held in the name of Mark Andrew Calderwood.
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 the Annual General meeting held on 29 November 2007.

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Appendix 3Y Change of Director’s Interest Notice

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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A

Part 2 – Change of director’s interests in contracts (continued)

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

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.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
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	20/06/2007

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 the relevant interest.
Date of change	10/12/2007
No. of securities held prior to change	Held in the name of
110,000 Ordinary Fully Paid Shares 55,000 Listed Options (PRUO)	Colin John Carson Exercisable at 20 cents on or before 31 March 2009heldinthename ofColinJohnCarson
245,000 Ordinary Fully Paid Shares 25,000 Listed Options (PRUO)	Held in the name of Cadden Nominees Pty Ltd in which Mr Carson is a director and holds a beneficial interest Exercisable at 20 cents on or before 31 March 2009 held in the name of Cadden Nominees Pty Ltd in which Mr Carson is a director and holds a beneficial interest
396,423 Ordinary Fully Paid Shares	Held in the name of Hargrave Holdings Pty Ltd in which Mr Carson is a director and holds a beneficial interest
170,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March 2009 held in the name of Hargrave Holdings Pty Ltd in which Mr Carson is a director and holds a beneficial interest

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Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Options
Number acquired 1,200,000 Unlisted Options	Exercisable at $1.50 each from 1 July 2008 until 31 July 2010 held in the name of Colin John Carson
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued free of charge as part of Mr Carson’s remuneration terms.

No. of securities held after change
110,000 Ordinary Fully Paid Shares 55,000 Listed Options (PRUO)	Colin John Carson Exercisable at 20 cents on or before 31 March 2009heldinthename ofColinJohnCarson
245,000 Ordinary Fully Paid Shares 25,000 Listed Options (PRUO)	Held in the name of Cadden Nominees Pty Ltd in which Mr Carson is a director and holds a beneficial interest Exercisable at 20 cents on or before 31 March 2009 held in the name of Cadden Nominees Pty Ltd in which Mr Carson is a director and holds a beneficial interest
396,423 Ordinary Fully Paid Shares	Held in the name of Hargrave Holdings Pty Ltd in which Mr Carson is a director and holds a beneficial interest
170,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March 2009 held in the name of Hargrave Holdings Pty Ltd in which Mr Carson is a director and holds a beneficial interest
1,200,000 Unlisted Options	Exercisable at $1.50 each from 1 July 2008 until 31 July 2010 held in the name of Colin John Carson
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 the Annual General Meeting held on 29 November 2007.

Part 2 – Change of director’s interests in contracts

Detail of contract N/A

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Appendix 3Y Change of Director’s Interest Notice

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

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.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
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	29/08/2005

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 the relevant interest.
Date of change	10/12/2007
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.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change (cont.)	Held in the name of
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.

Class	Unlisted Options
Number acquired 600,000 Unlisted Options	Exercisable at $1.50 each from 1 July 2008 until 31 July 2010 held in the name of Reginald Norman Gillard.
Number disposed
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.

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Appendix 3Y Change of Director’s Interest Notice

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.
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.
600,000 Unlisted Options	Exercisable at $1.50 each from 1 July 2008 until 31 July 2010 held in the name of Reginald Norman Gillard.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Issued pursuant to shareholder approval at Example: on-market trade, off-market trade, exercise of options, the Annual General Meeting held on 29 issue of securities under dividend reinvestment plan, November 2007. participation in buy-back

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 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

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.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
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	11/05/2007

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	Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Pendomer Investments Pty Ltd, a company in which Mr Fearis is a director and has a beneficial interest.
Date of change	10/12/2007
No. of securities held prior to change	Held in the name of
100,000fully paid ordinary shares	Pendomer InvestmentsPtyLtd.
300,000 unlisted options	Exercisable at 20 cents each on or before 31 March 2009 held in the name of Pendomer InvestmentsPtyLtd.

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Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Options
Number acquired 400, 000 unlisted options	Exercisable at $1.50 each from 1 July 2008 until 31 July 2010 held in the name of Pendomer Investments Pty Ltd.
Number disposed
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 ordinaryshares	Pendomer InvestmentsPtyLtd.
300,000 unlisted options	Exercisable at 20 cents each on or before 31 March 2009 held in the name of Pendomer InvestmentsPtyLtd.
400, 000 unlisted options	Exercisable at $1.50 each from 1 July 2008 until 31 July 2010 held in the name of Pendomer Investments Pty Ltd.
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 the Annual General Meeting held on 29 November 2007.

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

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Appendix 3Y Change of Director’s Interest Notice

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

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.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
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	4/12/2007

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 the relevant interest.
Date of change	10/12/2007
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 ATFtheR&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.

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Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Options
Number acquired 400,000 Unlisted Options	Exercisable at $1.50 each from 1 July 2008 until 31 July 2010 held in the name of Rhett Boudewyn Brans
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued free of charge as part of Mr Brans’ 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.
400,000 Options	Unlisted options exercisable at $1.50 each on or before 31 July 2010 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 the Annual General Meeting held on 29 November 2007.

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

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Appendix 3Y Change of Director’s Interest Notice

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

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