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PERSEUS MINING LIMITED Director's Dealing 2010

Jul 29, 2010

46513_rns_2010-07-29_7ea4d9b0-7fcc-4254-b952-cc7088328185.pdf

Director's Dealing

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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 COLIN JOHN CARSON
Date of last notice 25/06/2009

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 & Indirect interest
Nature of indirect interest Cadden Nominees Pty Ltd, an entity in which
(including registered holder) Mr Carson is a director and holds a beneficial
Note: Provide details of the circumstances giving rise to therelevant interest. interest
Date of change 23/07/2010,26/07/2010,27/07/2010,
28/07/2010 and 29/07/2010
No. of securities held prior to change Held in the name of
423,500 Ordinary Fully Paid Shares Colin John Carson
249,700 Ordinary Fully Paid Shares Cadden Nominees Pty Ltd
1,200,000 Unlisted Options exercisable at$1.50 each from 1 July 2008until 31 July 2010 Colin John Carson
Number acquired 540,000 ordinary fully paid shares
Number disposed 1,200,000unlisted options540,000ordinary fully paid shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $810,000 - acquisition of 540,000 shares viaexercise of 540,000 options at $1.50 each on23/07/2010.
$1,234,726.72 proceeds from sale of 540,000shares on-market as follows:-23/07/10: 150,000 shares - $348,992.14-26/07/10: 160,000 shares - $376,367.06-27/07/10: 100,000 shares - $228,307.52-28/07/10: 65,000 shares - $139,750.00-29/07/10: 65,000 shares - $141,310.00660,000 options disposed under the terms of aFamily Court order
No. of securities held after change Held in the name of
423,500 Ordinary Fully Paid Shares Colin John Carson
249,700 Ordinary Fully Paid Shares Cadden Nominees Pty Ltd
Nature of change Exercise of unlisted options, disposal of options
Example: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back under a Family Court order and sale of shares onmarket.

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