PERSEUS MINING LIMITED — Director's Dealing 2009

Mar 19, 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 ent	ityPERSEUS 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 D	irector	NEIL CHRISTIAN FEARIS
Date of las	t 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 and Indirect interest
Nature of indirect interest	Pendomer Investments Pty Ltd, a company in
(including registered holder)	which Mr Fearis is a director and has a beneficial
Note: Provide details of the circumstances giving rise to the	interest.
relevant interest.
Date of change	13/03/2009 and 20/03/2009
No. of securities held prior to change	Held in the name of
100,000fully paid ordinary shares	Pendomer InvestmentsPtyLtd.
300,000 unlisted options	Exercisable at 20 cents each on or before 31
	March 2009 held in the name of Pendomer
	InvestmentsPtyLtd.
400, 000 unlisted options	Exercisable at $1.50 each from 1 July 2008 until
	31 July 2010 held in own name.

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Appendix 3Y Change of Director’s Interest Notice

Class	Class
Number acquired300,000	Fully paid ordinary shares
Number disposed100,000300,000	Fully paid ordinary sharesUnlisted options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Disposed 100,000 shares on-market at 60 centseach.Exercised 300,000 options at 20 cents each toacquire 300,000 fully paid ordinary shares
No. of securities held after change
300,000 fully paid ordinary shares	Pendomer Investments Pty Ltd**.**
400,000 unlisted options	Exercisable at $1.50 each from 1 July 2008 until31 July 2010 held in own name.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On-market sale and 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 interest relatedprior 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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