PERSEUS MINING LIMITED — Director's Dealing 2017

Oct 1, 2017

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	20/04/2017

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 tothe relevant interest.		CDSClearingandDepositoryServices Inc [as custodians for MrHarvey]
Date of change		28 & 29 September 2017
No. of securities held prior to change	Class	Held in the name of
1,500,000	Ordinaryfullypaid shares	CDS Clearing and DepositoryServices Inc [as custodians for MrHarvey]
Number acquired	622,500177,500	Ordinary fully paid shares 28/9/17Ordinaryfully paid shares 29/9/17
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Cdn$213,032.50Cdn$60,350	28/9/1729/9/17

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of sec	urities held after change	urities held after change	Class	Class		Held in the name of	Held in the name of	Held in the name of
	2,300,000			Ordinaryfullpaid shares	y	CDS ClearinServices IncHarvey]	g and Depos[as custodia	itoryns for Mr
Nature o	f change			Purchase of sha	res on market.
Example: on-options, issue	market trade, off-market tof securities under divide	rade, exercise ofnd reinvestment
plan, particip	ation 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. P:\Corporate Services\ASX\2018\20171002 Appendix 3Y (TSH).Docx

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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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