PERSEUS MINING LIMITED — Director's Dealing 2009

Apr 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.

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	REGINALD NORMAN GILLARD
Date of last notice	1 February 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 and Indirect Interest
Nature of indirect interest	Amalgamation Sale & Takeover Consultants
(including registered holder)	Pty Ltd, Economist Holdings Pty Ltd and
Note: Provide details of the circumstances giving rise to therelevant interest.	Balcatta Boys Pty Ltd, entities in which Mr
	Gillard is a director and holds a beneficial
	interest.
Date of change	31 March 2009
No. of securities held prior to change	Held in the name of
410,000 ordinary fully paid shares	Reginald Norman Gillard
5,000 listed options (PRUO) exercisable at 20	Reginald Norman Gillard.
cents on or before 31 March, 2009
137,500 ordinary fully paid shares	Amalgamation Sale & Takeover Consultants
	Pty Ltd
15,000 ordinary fully paid shares	Economist Holdings Pty Ltd
112,500 ordinary fully paid shares	Balcatta Boys Pty Ltd
600,000 unlisted options exercisable at $1.50	Reginald Norman Gillard.
each from 1 July 2008 until 31 July 2010

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Appendix 3Y Change of Director’s Interest Notice

Class
Number acquired	5,000 Ordinary fully paid shares
Number disposed	5,000 options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,000 (options exercised at 20 cents each)
No. of securities held after change
415,000 ordinary fully paid shares	Reginald Norman Gillard
137,500 ordinary fully paid shares	Amalgamation Sale & Takeover ConsultantsPty Ltd
15,000 ordinary fully paid shares	Economist Holdings Pty Ltd
112,500 ordinary fully paid shares	Balcatta Boys Pty Ltd
600,000 unlisted options exercisable at $1.50each from 1 July 2008 until 31 July 2010	Reginald Norman Gillard.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Acquisition of shares upon exercise ofoptions.

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
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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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	23 December 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 and Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Rhett & Monica Diwi Brans ATF the R & MDBrans Super Fund, of which Rhett Brans is abeneficiary and a trustee.
Date of change	31 March 2009
No. of securities held prior to change	Held in the name of
50,000 Ordinaryfully paid shares	Rhett &MonicaDiwi Brans
25,000 Listed options (PRUO) exercisable at 20cents eachonorbefore 31 March 2009	Rhett & Monica Diwi Brans
400,000 Unlisted options exercisable at 20 centseachonorbefore 31 March 2009	Rhett Boudewyn Brans
400,000 Unlisted options exercisable at $1.50 eachon or before 31 July 2010	Rhett Boudewyn Brans
600,000 Unlisted options exercisable at $1.00 eachon or before 30 June 2011.	Rhett Boudewyn Brans

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Appendix 3Y Change of Director’s Interest Notice

Class
Number acquired	425,000 shares upon exercise of options at anissue price of 20 cents each
Number disposed	425,000 options – exercised to acquire shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$85,000
No. of securities held after change
75,000 Ordinary fully paid shares	Rhett & Monica Diwi Brans
400,000 Ordinaryfully paid shares	RhettBoudewyn Brans
400,000 Unlisted options exercisable at $1.50 eachon or before 31 July 2010	Rhett Boudewyn Brans
600,000 Unlisted options exercisable at $1.00 eachon or before 30 June 2011.	Rhett Boudewyn Brans
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Acquisition of shares upon exercise of options.

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
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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