PERSEUS MINING LIMITED — Director's Dealing 2009

Dec 1, 2009

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.

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	T SEAN HARVEY
Date of last notice	28/09/2009

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 or indirect interest	Direct interest	Direct interest	Direct interest
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
	Date of change		27/11/2009
	No. of securities held prior to change		Held in the name of
	100,000 Ordinary Fully	Paid Shares	T Sean Harvey
	Number acquired
	600,000 Options		Exercisable at	$1.30 each on or before 31
			March 2012, hHarvey	eld in the name of T Sean
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		The options were issued free of charge to MrHarvey as part of his remuneration packagefollowingshareholderapprovalon27
			November 2009	.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	No. of securities held after change		Held in the name of
100,000 Ordinary	Fully Paid Shares			T Sean Harvey
600,000 Unlisted	Options			Exercisable at $1.30 each on or before 31
				March 2012, held in the name of T Sean
				Harvey
Nature of change
Example: on-market trade, off-market trade,issueofsecuritiesunderdividendparticipation in buy-back		exercise of options,reinvestmentplan,		Issued after shareholder approval obtained atthe Company’s Annual General Meeting heldon 27 November 2009.

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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