PERSEUS MINING LIMITED — Director's Dealing 2009

Mar 25, 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	MARK ANDREW CALDERWOOD
Date of last notice	22/01/2008

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 and Indirect Interest
Nature of indirect interest	Delphine Faith Calderwood - spouse
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	20/03/2009 and 26/03/2009
No. of securities held prior to change	Held in the name of
2,460,237 Ordinary Fully Paid Shares	Mark Andrew Calderwood
670,000 Listed Options (PRUO) exercisable at 20	Mark Andrew Calderwood
cents on or before 31 March 2009
1,400,000 Unlisted Options exercisable at 20 cents	Mark Andrew Calderwood
on or before 31 March 2009
1,200,000 Unlisted Options exercisable at $1.50
each from 1 July 2008 until 31 July 2010	Mark Andrew Calderwood.
10,000 OrdinaryFullyPaid Shares	DelphineFaithCalderwood.

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Appendix 3Y Change of Director’s Interest Notice

Class
Number acquired2,070,000 Ordinary fully paid shares	Mark Andrew Calderwood
Number disposed2,070,000 options exercisable at 20 cents each600,000 ordinary fully paid shares	Mark Andrew CalderwoodMark Andrew Calderwood
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$414,000 – for the exercise of options at 20cents each.$399,480 – sale of ordinary shares
No. of securities held after change
3,930,237 Ordinary Fully Paid Shares1,200,000 Unlisted Options exercisable at $1.50each from 1 July 2008 until 31 July 201010,000 OrdinaryFullyPaid Shares	Mark Andrew CalderwoodMark Andrew Calderwood.DelphineFaithCalderwood.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Exercise of 2,070,000 options at 20 cents each toacquire the same number of shares. Sale of600,000 shares on-market.

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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
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 forthe purposes of section 205G of the Corporations Act.Name of DirectorCOLIN JOHN CARSONDate of last notice21/10/2008	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director forthe purposes of section 205G of the Corporations Act.Name of DirectorCOLIN JOHN CARSONDate of last notice21/10/2008
Name of Director	COLIN JOHN CARSON
Date of last notice	21/10/2008

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 & Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Cadden Nominees Pty Ltd, an entity in which MrCarson is a director and holds a beneficial interest
Date of change	24 March 2009
No. of securities held prior to change	Held in the name of
210,000 Ordinary Fully Paid Shares175,000 Listed Options exercisable at 20cents on or before 31 March 2009(PRUO)	Colin John CarsonColin John Carson
151,500 Ordinary Fully Paid Shares64,000 Listed Options exercisable at 20cents on or before 31 March 2009(PRUO)	Cadden Nominees Pty LtdCadden Nominees Pty Ltd
1,200,000 Unlisted Options exercisable at$1.50 each from 1 July 2008 until31 July 2010	Colin John Carson
Number acquired239,000 Ordinary Fully Paid Shares	Colin John Carson – 175,000 sharesCaddenNomineesPtyLtd–64,000 shares
Number disposed239,000 listed options PRUO	Colin John Carson – 175,000 optionsCaddenNomineesPtyLtd–64,000 options

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$47,800
**No. of securities held after change **	Held in the name of
385,000OrdinaryFullyPaid Shares	ColinJohnCarson
215,500OrdinaryFullyPaid Shares	CaddenNomineesPtyLtd
1,200,000Unlisted Options exercisable at$1.50 each from 1 July 2008 until31 July 2010	Colin John Carson
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Exercise of 239,000 options at 20 cents each toacquire 239,000 shares.

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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