PERSEUS MINING LIMITED — Major Shareholding Notification 2017

Jul 12, 2017

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

ACN/ARSN

Amani Gold Limited

113 517 203

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

Perseus Mining Limited

106 808 986

The holder ceased to be a substantial holder on 11 / 07 / 2017 The previous notice was given to the company on 19 / 07 / 2016 The previous notice was dated 19 / 07 / 2016

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
See attached annexure

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
	N/A

4. Addresses

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

Name	Address
Perseus Mining Limited	Level 2, 437 Roberts Road, Subiaco, WA 6008

Signature

re
print name sign here	Martijn Bosboom capacity Company Secretary
	date 13/07/2017

605 Page 2 of 2 15 July 2001

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the 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 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(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 arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers 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 agreement" in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired 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.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Ceasing to be a substantial holder in Amani Gold Limited

Annexure

Changes in relevant interests

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person’s votes affected
11-Jul-17	Perseus MiningLimited	Increase in issued capital	NA	NA	NA
4-Jul-17	Perseus MiningLimited	Share sale on market	3,121.10	69,801	69,801
3-Jul-17	Perseus MiningLimited	Share sale on market	363.11	8,180	8,180
30-Jun-17	Perseus MiningLimited	Share sale on market	5,018.22	111,516	111,516
30-Jun-17	Perseus MiningLimited	Share sale on market	8,580.05	200,000	200,000
29-Jun-17	Perseus MiningLimited	Share sale on market	1,343.73	30,304	30,304
29-Jun-17	Perseus MiningLimited	Share sale on market	11,480.05	250,000	250,000
28-Jun-17	Perseus MiningLimited	Share sale on market	12,580.05	300,000	300,000
28-Jun-17	Perseus MiningLimited	Share sale on market	12,280.05	300,000	300,000
28-Jun-17	Perseus MiningLimited	Share sale on market	10,230.05	250,000	250,000
28-Jun-17	Perseus MiningLimited	Share sale on market	6,095.02	148,659	148,659
27-Jun-17	Perseus MiningLimited	Share sale on market	31.01	1,341	1,341
27-Jun-17	Perseus MiningLimited	Share sale on market	29,567.44	800,000	800,000
26-Jun-17	Perseus MiningLimited	Share sale on market	11,080.05	300,000	300,000
19-Jun-17	Perseus MiningLimited	Share sale on market	18,479.65	500,000	500,000
14-Jun-17	Perseus MiningLimited	Share sale on market	5,105.05	125,000	125,000
13-Jun-17	Perseus MiningLimited	Share sale on market	6,805.05	175,000	175,000
13-Jun-17	Perseus MiningLimited	Share sale on market	3,880.05	100,000	100,000
13-Jun-17	Perseus MiningLimited	Share sale on market	7,580.05	200,000	200,000
8-Jun-17	Perseus MiningLimited	Share sale on market	29,567.44	800,000	800,000
7-Jun-17	Perseus MiningLimited	Share sale on market	7,580.05	200,000	200,000
5-Jun-17	Perseus MiningLimited	Share sale on market	48,047.09	1,300,000	1,300,000
2-Jun-17	Perseus MiningLimited	Share sale on market	13,280.05	350,000	350,000

2-Jun-17	Perseus MiningLimited	Share sale on market	5,680.05	150,000	150,000
2-Jun-17	Perseus MiningLimited	Share sale on market	5,300.05	140,000	140,000
2-Jun-17	Perseus MiningLimited	Share sale on market	7,745.05	210,000	210,000
31-May-17	Perseus MiningLimited	Share sale on market	5,925.05	145,000	145,000
31-May-17	Perseus MiningLimited	Share sale on market	3,100.05	80,000	80,000
30-May-17	Perseus MiningLimited	Share sale on market	3,980.05	100,000	100,000
30-May-17	Perseus MiningLimited	Share sale on market	4,980.05	125,000	125,000
30-May-17	Perseus MiningLimited	Share sale on market	3,705.00	95,000	95,000
29-May-17	Perseus MiningLimited	Share sale on market	7,380.05	200,000	200,000
26-May-17	Perseus MiningLimited	Share sale on market	955.05	25,000	25,000
25-May-17	Perseus MiningLimited	Share sale on market	36,959.30	1,000,000	1,000,000
25-May-17	Perseus MiningLimited	Share sale on market	6,995.05	180,000	180,000
`			$ 344,799.21	8,969,801	8,969,801

This is the annexure of 2 pages to form 605 Notice of Ceasing to be a Substantial Holder

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_____13 July 2017___Company Secretary_________
Martijn Bosboom Date Capacity
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