PERSEUS MINING LIMITED — Director's Dealing 2008

Aug 7, 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	COLIN JOHN CARSON
Date of last notice	18/12/2007

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

Part 1 - Change of director’s relevant interests in securities	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 & Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	06/08/2008
No. of securities held prior to change	Held in the name of
110,000 Ordinary Fully Paid Shares	Colin John Carson
55,000 Listed Options exercisable at 20 cents	Colin John Carson
on or before 31 March 2009(PRUO)
245,000 Ordinary Fully Paid Shares	Cadden Nominees Pty Ltd, in which Mr Carson is
	a director and holds a beneficial interest
25,000 Listed Options exercisable at 20 cents	Cadden Nominees Pty Ltd, in which Mr Carson is
on or before 31 March 2009 (PRUO)	a director and holds a beneficial interest
396,423 Ordinary Fully Paid Shares	Hargrave Holdings Pty Ltd, in which Mr Carson
	was a director and held a beneficial interest
170,000 Listed Options exercisable at 20	Hargrave Holdings Pty Ltd, in which Mr Carson
cents onorbefore 31 March 2009 (PRUO)	was a directorandheld a beneficial interest
1,200,000 Unlisted Options exercisable at	Colin John Carson.
$1.50 each from 1 July 2008 until 31 July
2010

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Appendix 3Y Change of Director’s Interest Notice

Number acquired100,000 Ordinary Fully Paid Shares170,000 Listed Options Exercisable at 20 centseach on or before 31 March 2009 (PRUO)		Acquired by Colin John Carson from HargraveHoldings Pty Ltd.Acquired by Colin John Carson from HargraveHoldings Pty Ltd.
Number disposed115,500 Ordinary Fully Paid Shares11,000 Listed Options exercisable at 20 centson or before 31 March 2009 (PRUO)396,423 Ordinary Fully Paid Shares170,000 Listed Options Exercisable at 20cents each on or before 31 March 2008		Transferred by Cadden Nominees Pty Ltd.Transferred by Cadden Nominees Pty Ltd.On transfer of interest in Hargrave Holdings PtyLtd.On transfer of interest in Hargrave Holdings PtyLtd.
()Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Pursuant to a Family Court Order.
**No. of securities held after change **		Held in the name of
210,000 Ordinary Fully Paid Shares225,000 Listed Options exercisable at 20 cents onor before 31 March 2009(PRUO)		Colin John CarsonColin John Carson
129,500 Ordinary Fully Paid Shares14,000 Listed Options exercisable at 20 cents on orbefore 31 March 2009 (PRUO)		Cadden Nominees Pty Ltd, in which Mr Carson isa director and holds a beneficial interestCadden Nominees Pty Ltd in which Mr Carson isa directorandholds a beneficial interest
1,200,000 Unlisted Options exercisable at $1.50each from 1 July 2008 until 31 July 2010		Colin John Carson
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back		Shares in Hargrave Holdings Pty Ltd weretransferred pursuant to a Family Court Order byColin John Carson and an entity in which he hadan interest. Hargrave Holdings Pty Ltd transferredshares and options in Perseus Mining Limited toColin John Carson pursuant to the same FamilyCourt Order. Shares and options held by CaddenNominees Pty Ltd were transferred pursuant to theFamily CourtOrder.

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

			or’s interests in contractsN/AN/A	or’s interests in contractsN/AN/A	or’s interests in contractsN/AN/A	or’s interests in contractsN/AN/A
	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 sec	urities to which interest		N/A
	related prior to chanNote: Details are only require	ged for a contract in relation to which
	the interest has changed
	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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