PERSEUS MINING LIMITED — Director's Dealing 2018

Nov 27, 2018

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	Jeffrey Quartermaine
Date of last notice	8August 2018

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			Quartermaine Superannuation Fund,
(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.			an entity in which Mr Quartermaine isa trustee and a beneficiary
Date of change			N/A
No. of securities held prior to change	Class		Held in the name of
800,000	Ordinary	fully	Jeffrey Quartermaine
	paid shares
200,000	Ordinary	fully	Quartermaine Superannuation Fund
	paid shares
Number acquired	N/A
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	Class	Held in the name of
Nature of change
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	28 November 2018
No. and class of securities to which	1,666,667 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	333,333 Performance Rights
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	2,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	no
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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