PERSEUS MINING LIMITED — Major Shareholding Notification 2014

Mar 13, 2014

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

	To Company Name/Scheme	PERSEUS MINING LIMITED
--	------------------------	------------------------	--

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 thesubstantial holder on	12,03,14
The previous notice was given to the company onThe previous notice was dated	12/02/1410,02,14

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 required, to give a substantial holding notice to the 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	34,462,761*	7.525%	34,233,862	6.5%
		the based on issuled shares of 457,962,088

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

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change $(7)$	Class andnumber ofsecuritiesaffected	Person's votesaffected
	SEE ANNEXURE 1

4. Present relevant interests

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

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecuritiesFPO	Person's votes
	SEE ANNEXURE 1

5. Ghaqes in associaion

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

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

0. Addresses

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

Name	Address
Paradice lnvestment Mqt PIL	112, 139 Macquarie Street, SYDNEY NSW2000

Signature		ru
	print name	TONYHAMMON	capacity COMPANY SECRETARY
	sign here		13/ 03 t 14

URECTDilS

• lf there are a number of $bstantial holders with similar or related relevam interess (eg. a corporation and its related corporatims, or the manager and trustee of an equitytrust),thenamescor.rldbeincludedinanannexuretotheform. lftherelevantinterestsofagroupofpersomareessentiallysimilar,theymaybereferredto throughout the form as a specifically named group if the rnembership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. fl)
• See the definition of 'associate" in section 9 0f the Corporations Act 2001. (2)
• See the definition of "relevant interest" in sections 608 and 67 1 ffi of the Corporations Act 2001 . B)
• The \roting shares of a company constitute one class unless divided into separate classes. (4)
• Ile person's votes divided by the total votes in the boq corporate or scheme multiplied by 100. (5)
• lnclude details of: (6)
  • (a) any relevant agreernent or other circumstances because of which the change in relevant interest ocflned. lf subsection 671 B(4) 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 afmngement, must accompany this form, together with a written statement ceflirying this contract, scheme or anangernent; and
  • (b) any qualification of the power of a person to exercise, contml the exercise ol or irfluence the exercise of, the voting pov\rers or 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 agreemenf in section I of the Corporations Act 2001.

• Details ofthe considerati$ must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has. or nny, becom'e entitledtoreceiveinrelationtothatacquisition. DetailsmustbeirEludedevenifthebenefitisconditionalonthehappeningornotofacontingency. Detailsmustbe included of arry benefit paid on behalf of the substantial holder or its associate in relation to the acquisitiom, even if they are not paid directly to the person from whom the relevant interest was aquired. CI
• lf the substantial holder is unable to determine the identity of the person (eg. if the relevant irnerest arises because of an option) write "unknown". (B)
• Give details. ifappropriae, ofthe present association and any change in that association since the last substantial holding notice. (s)

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL SHAREHOLDER

ANNEXURE 1

STOCK: PERSEUS MINING LIMITED

3. CHANGES IN RELEVANT INTERESTS

	PERSON WHOSE RELEVANT		GIVEN IN RELATION OF SECURITIESCONSIDERATION	CLASS & NO.	PERSON'SVOTES
DATE OF CHANGE	INTEREST CHANGED	NATURE OF CHANGE	TO CHANGES	AFFECTED	AFFECTED
8-Feb-14	PARADICE INVESTMENT MGT P/L	Share Purchase	$2,429,624.58	5,169,414	5,169,414
$25 - Feb - 14$	PARADICE INVESTMENT MGT P/L	Share Sale	$1,901,498.74	4,045,742	4,045,742
28-Feb-143-Mar-14	PARADICE INVESTMENT MGT P/L	Share Sale	$16,095.13	37,447	37,447
	PARADICE INVESTMENT MGT P/L	Share Sale	$37,357.95	79,520	79,520
11-Mar-1412-Mar-14	PARADICE INVESTMENT MGT P/L	Share Sale	$451,996.02	,077,938	077,938
	PARADICE INVESTMENT MGT P/L	Share Purchase	$223,554.82	506,534	506,534
$12-Mar-14$	PARADICE INVESTMENT MGT P/L	share Sale	$278,442.91	664,200	564,200
		Total Purchases	2,653,179.40	5,675,948	5,675,948
		Total Sales	2,685,390.75	5,904,847	5,904,847

4. PRESENT RELEVANT INTERESTS

Holder of Relevant Interest	Registered Holder of Securities	Person entitled to be registered as Nature of Relevant Class & No ofholder	Interest	Securities	Persons Votes
Pty LtdParadice Investment Management	National Nominees Ltd	National Nominees Ltd	nvestment Manager	1,022,122	11,022,122
Pty LtdParadice Investment Management	JP Morgan Nominees Aust Ltd	JP Morgan Nominees Aust Ltd	nvestment Manager	3,216,370	3,216,370
Pty LtdParadice Investment Management	HSBC Nominees Aust Ltd	HSBC Nominees Aust Ltd	nvestment Manager	14,658,219	14,658,219
Pty LtdParadice Investment Management	Citicorp Nominees Ltd	Citicorp Nominees Ltd	nyestment Manager	5,337,151	5,337,151
			TOTAL	34,233,862	34,233,862

$\overline{\phantom{a}}$

$-228,899$

$-228,899$

-$32,211.35

Total

This is annexure 1 of 1 pages referred to in form 604 Notice of change of Interests of Substantial Shareholder

$\frac{1}{\sqrt{2}}$ TONY HAMMOND hod

COMPANY SECRETARY