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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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