PERSEUS MINING LIMITED — Director's Dealing 2019

Apr 23, 2019

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	John Francis Gerald McGloin
Date of last notice	22 April 2016

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 riseto the relevant interest.		Held by TD Direct Investing Nominees(Europe) Ltd as nominee for JohnMcGloin
Date of change		23 April 2019
No. of securities held prior to change	Class	Held in the name of
641,453	Unlistedwarrants	Held by TD Direct Investing Nominees(Europe) Ltd as nominee for JohnMcGloin

Number acquired
Number disposed	641,453	Warrants
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	N/A	Warrant expiry

+ See chapter 19 for defined terms.

1,282,907OrdinaryfullyHeld by TD Direct Investing Nomineespaid shares(Europe) Ltd as nominee for JohnMcGloin	No. of securities held after change	Class	Held in the name of

Nature of change	Expiry of warrants
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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.