PERSEUS MINING LIMITED — Director's Dealing 2008

Jan 21, 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	MARK ANDREW CALDERWOOD
Date of last notice	15/01/2008

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	18/01/2008
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
	(Mark Calderwood Family Trust)
1,140,000 Ordinary Fully Paid Shares	Held in the name 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 (Mark Calderwood Family Trust)
1,400,000 Unlisted Options	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.
10,000 OrdinaryFullyPaid Shares	Heldinthename of DelphineFaithCalderwood.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares
Number acquired50,000	Ordinary fully paid shares held in the name ofMark Andrew Calderwood (Mark CalderwoodFamily ‘Trust).
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$53,077.50
No. of securities held after change
1,320,237 Ordinary Fully Paid Shares1,140,000 Ordinary Fully Paid Shares670,000 Listed Options (PRUO)1,400,000 Unlisted Options1,200,000 Unlisted Options10,000 OrdinaryFullyPaid Shares	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 AndrewCalderwood (Mark Calderwood Family Trust)Employee options exercisable at 20 cents on orbefore 31 March 2009 held in the name of MarkAndrew CalderwoodExercisable at $1.50 each from 1 July 2008 until31 July 2010 held in the name of Mark AndrewCalderwood.Heldinthename of DelphineFaithCalderwood.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On market purchase.

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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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