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PERSEUS MINING LIMITED — Director's Dealing 2025
Sep 1, 2025
46513_rns_2025-09-01_c3b13f7b-6c00-4352-ba5e-7aefdb32ee8a.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 | 29 November 2024 |
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 riseto the relevant interest. | Quartermaine Superannuation Fund,an entity in which Mr Quartermaine isa trustee and a beneficiary | |
| Date of change | 29 August 2025 | |
| No. of securities held prior to change | Class | Held in the name of |
| 3,198,724 | Ordinary FullyPaid shares | Jeffrey Quartermaine |
| 200,000 | Ordinaryfullypaid shares | Quartermaine Superannuation Fund |
| Number acquired | ||
| 177,672 | Ordinary FullyPaid shares | Jeffrey Quartermaine |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | Nil | (conversion | of | vested | ||
|---|---|---|---|---|---|---|
| Note: If consideration is non-cash, provide detailsand estimated valuation | performance rights) | |||||
| Number disposed | ||||||
| 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 | ||||
| 3,376,396 | Ordinary | Fully | Jeffrey Quartermaine | |||
| Paid shares | ||||||
| 200,000 | Ordinary | fully | Quartermaine Superannuation | Fund | ||
| paid shares | ||||||
| Nature of change | ||||||
| Example: on-market trade, off-market trade, exerciseof options, issue of securities under dividend | Conversion | of 177,672 vested performance | rights | |||
| 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 | 26-29 August 2025 |
| No. and class of securities to which | 1,950,927 LTI Performance Rights |
| interest related prior to change | 177,672 STI Performance rights |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | Conversion of 177,672 vested performance rights |
| Cancellation of 411,197 unvested performance rights |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
|---|---|
| Interest after change | 1,539,730 Performance Rights |
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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