PERSEUS MINING LIMITED — Director's Dealing 2022

Jul 4, 2022

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	26 November 2021

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Quartermaine Superannuation Fund, an entity in which Mr Quartermaine is a trustee and a beneficiary
Date of change		4 July 2022
No. of securities held prior to change	Class	Held in the name of
1,865,448	Ordinary fully paid shares	Jeffrey Quartermaine
Number acquired
127,076	Ordinary fully paid shares	Jeffrey Quartermaine
Number disposed

• 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		Nil consideration – conversion of vested performance rights
No. of securities held after change	Class	Held in the name of
1,992,524	Ordinary Fully Paid shares	Jeffrey Quartermaine
200,000	Ordinary fully paid shares	Quartermaine Superannuation Fund
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of vested performance rights

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 LTI 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 (if issued securities)	N/A
Date of change	4 July 2022
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	2,844,412 LTI Performance Rights 127,076 STI Performance Rights
Interest acquired	127,076 STI performance rights converted
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	nil
Interest after change	2,844,412 LTI Performance Rights

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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2

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	no
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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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	Daniel Richard Lougher
Date of last notice	23 June 2020

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		30 June 2022
No. of securities held prior to change	Class	Held in the name of
8,000	Ordinary fully paid shares	Daniel Lougher

Number acquired	Ordinary fully paid shares	10,000
Number disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$1.62 per share

• 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
18,000	Ordinary fully paid shares	Daniel Lougher
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market purchase

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
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 Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change

• See chapter 19 for defined terms.

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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 traded during a+closed period where prior written clearance was required?	no
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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