PERSEUS MINING LIMITED — Director's Dealing 2012

Sep 20, 2012

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 30/09/01 Amended 01/01/11

Name of entity	PERSEUS MINING LIMITED
ABN	27 106 808 986

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	TERENCE SEAN HARVEY
Date of last notice	11/01/2012

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest			Indirect Interest
Nature of indirect interest			HSBC Custody Nominees		(Australia)
(including registered holder)			Limitedand	NBCN	Inc	[as
Note: Provide details of the circumstances giving rise tothe relevant interest.			custodians for Mr	Harvey]
Date of change			19 September 2012
No. of securities held prior to change	Class		Held in the name of
700,000	Ordinary	fully	HSBC Custody Nominees		(Australia)
	paid shares		Limited (100,000) and NBCN Inc
			(600,000)
Number acquired	Nil
Number disposed	200,000		Ordinary fully paid shares
Value/Consideration	Cdn$596,130
Note: If consideration is non-cash, provide details and
estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Class		Held in the name of
500,000	Ordinary	fully	HSBC Custody Nominees (Australia)
	paid shares		Limited (100,000) and NBCN Inc
			(400,000)
Nature of change	Sales of shares on market.
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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