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PERSEUS MINING LIMITED — Director's Dealing 2025
Sep 5, 2025
46513_rns_2025-09-05_4ca75b00-597f-4f3d-9e5f-4bf0929bbab7.pdf
Director's Dealing
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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 | Jeffrey Quartermaine |
|---|---|
| Date of last notice | 2 September 2025 |
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 | |
|---|---|---|
| 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 | 3-5 September 2025 | |
| No. of securities held prior to change | Class | Held in the name of |
| 3,376,396 | Ordinary Fully Paid shares | Jeffrey Quartermaine |
| 200,000 | Ordinary fully paid shares | Quartermaine Superannuation Fund |
| Number acquired | ||
| --- | --- | --- |
- See chapter 19 for defined terms.
Appendix 3Y
Change of Director's Interest Notice
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | | |
| --- | --- | --- |
| Number disposed | | |
| 1,500,000 | Ordinary Fully paid shares | Jeffrey Quartermaine |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | | Average price per share $4.11 |
| No. of securities held after change | Class | Held in the name of |
| --- | --- | --- |
| 1,876,396 | 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 | On market sale |
| --- | --- |
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 (if issued securities) | N/A |
| Date of change | N/A |
| 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 |
- See chapter 19 for defined terms.
Page
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
1,539,730 Performance Rights
Part 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.