PERSEUS MINING LIMITED — Director's Dealing 2008

Jan 14, 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	18/12/2007

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 therelevant interest.
Date of change	08/01/2008 – share purchase14/01/2008 – exercise of unlisted options
No. of securities held prior to change	Held in the name of
1,270,237 Ordinary Fully Paid Shares140,000 Ordinary Fully Paid Shares670,000 Listed Options (PRUO)2,400,000 Unlisted Options1,200,000 Unlisted Options	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.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares
Number acquired10,0001,000,000	Ordinary fully paid shares held in the name ofDelphine Faith Calderwood.Ordinary fully paid shares held in the name ofMark Andrew Calderwood upon the exercise of1,000,000 unlisted options.
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares bought on market - $12,625Shares acquired by exercise of options - $200,000
No. of securities held after change
1,270,237 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	10,000 shares – on market purchase1,000,000 shares – exercise of unlisted options at20 cents per option.

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Part 2 – Change of dDetail of contract		irector’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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