PERSEUS MINING LIMITED — Director's Dealing 2018

Aug 29, 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	Sally-Anne Layman
Date of last notice	13 September 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			Envision Capital Management ATF
(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.			ET Trust, an entity of which MsLayman is a beneficiary and a director
			of the trustee company
Date of change			30 August 2018
No. of securities held prior to change	Class		Held in the name of
0	Ordinary	fully
	paid shares

Number acquired	210,000	Envision Capital Management ATF
		ET Trust, an entity of which Ms
		Layman is a beneficiary and a director
		of the trustee company
Number disposed	N/A
Value/Consideration		$0.34 per share
Note: If consideration is non-cash, provide details
and estimated valuation

• 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
210,000	Ordinary	fully	Envision Capital Management ATF
	paid shares		ET Trust, an entity of which Ms
			Layman is a beneficiary and a director
			of the trustee company
Nature of change
Example: on-market trade, off-market trade, exerciseof options, issue of securities under dividend	On market	purchase
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	N/A
Name of registered holder	N/A
(if issued securities)
Date of change
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
Interest acquired	N/A
Interest disposed
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Page

2

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 above	no
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to
proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

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