PERSEUS MINING LIMITED — Director's Dealing 2010

Aug 23, 2010

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.

the purposes ofsection 205G ofthe CorporationsAct.
Name of Director	COLIN JOHN CARSON
Date of last notice	30/07/2010

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

	the purposes ofsection 205G ofthe CorporationsAct.	the purposes ofsection 205G ofthe CorporationsAct.
	Name of Director		COLIN JOHN CARSON
	Date of last notice		30/07/2010
Part 1 - Change of director’s rel		evant interests in securities
	In the case of a trust, this includes interest	s in the trust made available by the responsible enti		ty of the trust
	Direct or indirect interest		Direct & Indirect	interest
	Nature of indirect interestildi itd hld		Cadden Nominee	s Pty Ltd an entity in which
				,
	(ncung regsere oer)Note: Provide details of the circumstalt itt	nces giving rise to the	Mr Carson is ainterest	irector and holds a beneficial
	reevan neres.
	Date of chane		17/08/2010 18/0	8/2010
	g		;
	No of securities held rior to	hane	Held in the name	f
	. p	g
	423,500 Ordinary Fully	Paid Shares	Colin John Carso	n
	249,700 Ordinary Fully	Paid Shares	Cadden Nominee	s Pty Ltd
	Number acquired		Nil
	Number disosed		10000di	fll id h
	p		7,or	nary uy pa sares
	Value/Consideration		$418,744proc	eeds from sale of 170,000
	Note: If consideration is non-cash, provivaluation	de details and estimated	shar	es on-market as follows:
			-17/08/2010:	85,000 shares - $204,850.00
			-18/08/2010:	85,000 shares - $213,894.00
	No. of securities held after cha	nge	Held in the name	of
	253,500 Ordinary Fully	Paid Shares	Colin John Carso	n
	249,700 Ordinary Fully Paid Shares		Cadden Nominees Pty Ltd

Page 1

F:\PUBLIC\Perseus Mining Limited\Corporate\ASX\2011\APP 3Y (CJC) 24082010.doc

Appendix 3Y Change of Director’s Interest Notice

Nature	of change				Sale of shares on market.
Example:	on-market trade, off-market trade,		exercise of options,
issueof	securitiesunder	dividend	reinvestment	plan,
participation in buy-back

Part 2 – Change of director’s interests in contracts

	Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Sale of shares on market.	Sale of shares on market.
		ple: on-ma ofsecu	rket trade, off-mritiesunder	arket trade, exercise ofdividendreinvestment	options, plan,
		ipation in b	uy-back
		2 – Ch	ange of di	rector’s interest
Det		ail of co	ntract			N/A
Nat		ure of i	nterest			N/A
Na(if i		me of ressued se	gistered hocurities)	lder		N/A
Date of change		e of cha	nge			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

Page 2

F:\PUBLIC\Perseus Mining Limited\Corporate\ASX\2011\APP 3Y (CJC) 24082010.doc