PERSEUS MINING LIMITED — Director's Dealing 2012

Jan 10, 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	2 DECEMBER 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

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		10/01/2012
No. of securities held prior to change	Class	Held in the name of
100,000	Ordinary fully paid shares	HSBC Custody Nominees (Australia) Limited
600,000	Unlisted Options	Exercisable at $1.30 each on or before 31 March 2012, held in the name of Terence Sean Harvey.

Number acquired	600,000	Ordinary fully paid shares
Number disposed	-
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$780,000

• See chapter 19 for defined terms.

P:\Corporate\ASX\2012\Appendix 3Y (TSH) 11012012.doc

Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Class	Held in the name of
700,000	Ordinary fully paid shares	HSBC Custody Nominees (Australia) Limited (100,000) and NBCN Inc(600,000)
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back	Exercise of unlisted options at $1.30 each.

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 (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
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

• See chapter 19 for defined terms.

P:\Corporate\ASX\2012\Appendix 3Y (TSH) 11012012.doc

Page 2

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.

P:\Corporate\ASX\2012\Appendix 3Y (TSH) 11012012.doc

Page 3