PERSEUS MINING LIMITED — Director's Dealing 2007

Oct 30, 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	20 April 2006

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	26 October and 29 October 2007
No. of securities held prior to change	Held in the name of
1,230,000 Ordinary Fully Paid Shares140,000 Ordinary Fully Paid Shares670,000 Listed Options (PRUO)2,400,000 Unlisted Options	Mark Andrew Calderwood (Mark CalderwoodFamily Trust)Mark Andrew CalderwoodExercisable at 20 cents on or before 31 March2009 held in the name of Mark AndrewCalderwood (Mark Calderwood Family Trust)Employee options exercisable at 20 cents on orbefore 31 March 2009 held in the name of MarkAndrew Calderwood

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Appendix 3Y Change of Director’s Interest Notice

Class	Class	Class
	Class			Ordinary sh		ares (PRU)
	Number acquired
	40,237			Held in the name of M A Calderwood (Mark
				Calderwood		Family Trust)
	Number disposed			Nil
	Vl/Cidti
	aueonseraonNote: If consideration is non-cash, providevaluation		details and estimated	$50,442.71
	No. of securities held after chang		e
	1,270,237 Ordinary Fully Paid Shares140,000 Ordinary Fully Paid Shares670,000 Listed Options (PRUO)			Held in the name of Mark Andrew Calderwood(Mark Calderwood Family Trust)Held in the name of Mark Andrew CalderwoodExercisable at 20 cents on or before 31 March2009 held in the name of Mark Andrew
				C	alderwood (Mark Calderw		ood Family Trust)
	2,400,000 Unlisted Options			Employee options exercisable at 20 cents on or
				bA	efore 31 March 2009 heldndrew Calderwood		in the name of Mark
	Nature of change			O	n-market acquisition
	Example: on-market trade, off-markissueofsecuritiesunderdiv	et trade, exercise of options,idendreinvestmentplan,
	participation in buy-back

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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 interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A

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

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