PERSEUS MINING LIMITED — Director's Dealing 2015

Jul 29, 2015

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	4 June 2014

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(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.		Cadden Nominees Pty Ltd, an entityin which Mr Carson is a director andholds a beneficial interest
Date of change		30 July 2015
No. of securities held prior to change	Class	Held in the name of
363,500	Ordinaryfullypaid shares	Colin John Carson
489,700	Ordinaryfullypaid shares	Cadden Nominees Pty Ltd
Number acquired	Ordinary fullypaid shares	200,000
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		Nil (vesting of performance rights)

• 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
563,500	Ordinary	fully	Colin John Carson
	paid shares
489,700	Ordinary	fully	Cadden Nominees Pty Ltd
	paid shares
Nature of change	Issue of shares following vesting of performance rights
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	Each Performance Right can convert to one ordinary
	share upon satisfaction of specified performance criteria
	(primarily the comparison of the Company’s total
	shareholder return over a specified period against a peer
	group).
Name of registered holder	N/A
(if issued securities)
Date of change	30 July 2015
No. and class of securities to which	700,000 Performance Rights
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	200,000 performance rights vested
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	500,000 Performance Rights

• 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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