PERSEUS MINING LIMITED — Director's Dealing 2010

Jul 5, 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.

Name of Director	MARK ANDREW CALDERWOOD
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 and Interest Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Delphine Faith Calderwood – spouse Amery Holdings Pty Ltd atf the Calderwood Superannuation Fund in which Mr Calderwood is a beneficiary.
Date of change	29/06/2010, 01/07/2010, 02/07/2010, and 05/07/2010

No. of securities held prior to change	Held in the name of
3,870,000 OrdinaryFullyPaid Shares	Mark Andrew Calderwood.
120,000 OrdinaryFullyPaid Shares	AmeryHoldingsPtyLtd.
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	Ordinary fully paid shares / Options
Number acquired	1,200,000 shares (05/07/2010)
Number disposed	1,200,000 options exercised (05/07/2010), 300,000 shares (29/06/2010) 100,000 shares (01/07/2010) 85,000 shares (02/07/2010) 115,000 shares (05/07/2010)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1,200,000 options exercised at $1.50 each (total $1.8 million) to acquire 1,200,000 shares on 05/07/2010. Sale proceeds - $1,371,730 ($703,680:29/06/10, $229,500:01/07/2010, $186,250: 02/07/2010, $252,300: 05/07/2010)

No. of securities held after change	Held in the name of
4,480,000 Ordinary Fully Paid Shares	Mark Andrew Calderwood.
120,000 Ordinary Fully Paid Shares	Amery Holdings Pty Ltd.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquisition of 1,200,000 shares pursuant to exercise of 1,200,000 unlisted options and on-market sale of 600,000 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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts (continued)

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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