PERSEUS MINING LIMITED — Director's Dealing 2017

Apr 2, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity: PERSEUS MINING LIMITED

ABN: 27 106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Reginald Norman Gillard
Date of last notice	26 July 2016
Date that director ceased to be director	31 March 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	ector’s relevant	interests in securities of which the director is not the register“		ed holder”
	ase of a company, intn this part.	erests which come within paragraph (ii) of the definition of notifiable interest o		f a director sh	ould
	f a trust this inclu	des interests in the trust made available b the resonsible entit of the		trust
	,	y p y
Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestAmalgamationSale&Takeover Consultants PtyLtd, an entity in which Mr Gillardis a director and holds a beneficialinterest.	holder & nature o	f interest	Number & class of securities
	e details of the circunt interest	mstances giving rise
			1,210,000 ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002