PERSEUS MINING LIMITED — Major Shareholding Notification 2014

Sep 8, 2014

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_Company Name/Scheme	Perseus Mining Limitied
ACN/ARSN
1. Details of substantial holder (1)
Name		Paradice Investment Management Pty Ltd
ACN/ARSN (if applicable)	ABN 64 090 148 619
There was a change in the interests of the substantial holder on		05/09/2014
The previous notice was given to the company on		07/04/2014
The previous notice was dated		14/04/2014

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or
an associate (2) had a relevant interest (3) in when last required, and when now r company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
FPO	33,749,493	6.408%	27,361,485.00	5.195%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	See Annexure

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	See Annexure

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Paradice Investment Management P/L	Level 12, 139 Macquarie Street, Sydney NSW 2000

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL SHAREHOLDER

ANNEXURE 1

STOCK: Perseus Mining LIMITED

1. CHANGES IN RELEVANT INTERESTS

	ERSON WHOSE RELEVANT		GIVEN IN RELATION OF SECURITIES CONSIDERATION	CLASS & NO.	PERSON'S VOTES
DATE OF CHANGE	INTEREST CHANGED	NATURE OF CHANGE	TO CHANGE \$	AFFECTED	AFFECTED
/05/2014	PARADICE INVESTMENT MGT P/L	Share Sale	539,024.85	,658,538.00	,658,538.00
$\begin{array}{l} 13/05/2014 \ 14/05/2014 \ 21/05/2014 \ 21/05/2014 \ 22/05/2014 \ 23/05/2014 \ 26/05/2014 \ 26/05/2014 \ 31/07/2014 \ 11/08/2014 \ 31/07/2014 \ \end{array}$	PARADICE INVESTMENT MGT P/I	Share Sale	105,578.07	332,571.00	332,571.00
	PARADICE INVESTMENT MGT P/I	Share Sale	29,136.67	110,008.00	10,008.00
	PARADICE INVESTMENT MGT P/L	Share Sale	68,761.47	221,010.00	221,010.00
	PARADICE INVESTMENT MGT P/I	Share Sale	80,333.13	257,922.00	257,922.00
	PARADICE INVESTMENT MGT P/L	Share Sale	59,721.51	186,537.00	186,537.00
	PARADICE INVESTMENT MGT P/I	Share Sale	31,376.26	00,384.00	100,384.00
	PARADICE INVESTMENT MGT P/L	Share Sale	681,275.10	558,754.00	558,754.00
	PARADICE INVESTMENT MGT P/I	Share Sale	32,539.85	76,799.00	76,799.00
	PARADICE INVESTMENT MGT P/L	share Sale	500,958.78	,585,485.00	585,485.00

4. PRESENT RELEVANT INTERESTS

6,388,008

6,388,008

2,328,705.69

$\bullet$

Total Sales

		Person entitled to be registered as Nature of Relevant Class & No of
Holder of Relevant Interest	Registered Holder of Securities	Iholder	Interest	Securities	Persons Votes
t Pty Ltd Paradice Investment Managemen	National Nominees Ltd	National Nominees Ltd	nvestment Manager	5,591,972	5,591,972
it Pty Ltd Paradice Investment Managemen	JP Morgan Nominees Aust Ltd	JP Morgan Nominees Aust Ltd	nvestment Manager	5,058,855	5,058,855
Paradice Investment Managemen'	t Pty Ltd HSBC Nominees Aust Ltd	HSBC Nominees Aust Ltd	nvestment Manager	12,189,083	12,189,083
Paradice Investment Management	Pty Ltd Citicorp Nominees Ltd	Citicorp Nominees Ltd	nvestment Manager	4,521,575	4,521,575
			TOTAL	27,361,485	27,361,485

This is annexure trock pages referred to in form 604 Notice of change of Interests of Substantial Shareholder

9/09/2014
DATE

COMPANY SECRETARY