PERSEUS MINING LIMITED — Director's Dealing 2008

Dec 22, 2008

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	31/07/2008

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	19/12/2008
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
	RhettBoudewyn 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.

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Appendix 3Y Change of Director’s Interest Notice

Class
Number acquired	600,000unlistedoptionsacquired(exercisable at $1.00 each, with an expirydate of 30 June 2011).
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil – issued as part of his engagement in anexecutive role with the Company.
No. of securities held after change
50,000 Ordinary fully paid shares	Held in the name of Rhett & Monica DiwiBrans ATF the R & MD Brans Super Fund.
25,000 Options	Listed options (PRUO) exercisable at 20cents each on or before 31 March 2009 heldin the name of Rhett & Monica Diwi BransATF the R & MD Brans Super Fund.
400,000 Options	Unlisted options exercisable at 20 cents eachon or before 31 March 2009.
400,000 Options	Unlisted options exercisable at $1.50 each onor before 31 July 2010.
600,000 Options	Unlisted options exercisable at $1.00 each onor before 30 June 2011.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Issued pursuant to shareholder approval atthe Annual General Meeting of the Companyheld on 28 November 2008.

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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	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

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