PERSEUS MINING LIMITED — Director's Dealing 2012

Jun 5, 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	COLIN JOHN CARSON
Date of last notice	24 AUGUST 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

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			Direct and Indirect Interest
Nature of indirect interest			Cadden Nominees Pty Ltd, an entity
(including registered holder)			in which Mr Carson is a director and
Note: Provide details of the circumstances giving rise tothe relevant interest.			holds a beneficial interest
Date of change			06/06/2012
No. of securities held prior to change	Class		Held in the name of
253,500	Ordinary	fully	Colin John Carson
	paid shares
249,700	Ordinary	fully	Cadden Nominees Pty Ltd
	paid shares

Number acquired	Nil
Number disposed	50,0000	Ordinary fully paid shares
Value/Consideration	$137,494.76
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
203,500	Ordinary	fully	Colin John Carson
	paid shares
249,700	Ordinary	fully	Cadden Nominees Pty Ltd
	paid shares
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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

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