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PERSEUS MINING LIMITED Major Shareholding Notification 2020

Sep 8, 2020

46513_rns_2020-09-08_93d8a63c-126c-4113-9a8c-b68dd29162cb.pdf

Major Shareholding Notification

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Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Perseus Mining Limited

ACN/ARSN 106 808 986

1. Details of substantial holder (1)

Name Dimensional Entities
ACN/ARSN (if applicable) See Annexure A
The holder ceased to be substantialholder onThe previous notice was given to thecompany onThe previous notice was dated 04/09/202027/11/201927/11/2019

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 ofchange Person whoserelevant interestchanged Nature ofchange (4) Considerationgiven in relationto change (5) Class (6) andnumber ofsecuritiesaffected Person'svotesaffected
See Annexure B

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
See Annexure C

Signature

Dimensional Fund Advisors LPBy: Dimensional Holdings Inc., its General Partner

print name By: Valerie A. Brown capacity Assistant Secretary and VicePresident
sign here $\frac{1}{2}$ date September 8, 2020

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, moneys 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.

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 605.

Signature This form must be signed by either a director or a secretary of the substantial holder.
Lodging period Nil
Lodging Fee Nil
Other forms to becompleted Nil
Additional information (a) If additional space is required to complete a question, the information may beincluded on a separate piece of paper annexed to the form.
(b) This notice must be given to a listed company, or the responsible entity for a listedmanaged investment scheme. A copy of this notice must also be given to eachrelevant securities exchange.
(c) The person must give a copy of this notice:
(i)within 2 business days after they become aware of the information; or
(ii) by 9.30 am on the next trading day of the relevant securities exchange after theybecome aware of the information if:
(A)a takeover bid is made for voting shares in the company or voting interestsin the scheme; and
(B)the person becomes aware of the information during the bid period.
Annexures To make any annexure conform to the regulations, you must
1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on allsides
2 show the corporation name and ACN or ARBN
3 number the pages consecutively
4 print or type in BLOCK letters in dark blue or black ink so that the document is clearlylegible when photocopied
5 identify the annexure with a mark such as A, B, C, etc
6 endorse the annexure with the words:This is annexure (mark) of (number) pages referred to in form (form number and title)
7 sign and date the annexure
The annexure must be signed by the same person(s) who signed the form.

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.

ANNEXURE A Perseus Mining Limited ACN 106 808 986

DETAILS OF SUBSTANTIAL HOLDERS $1. ,$

In this Form 605, references to the "Dimensional Entities" are references to the following persons and entities and their respective associates and related bodies corporate:

Name DFA Australia Limited (a subsidiary of Dimensional Fund Advisors LP)ACN 065 937 671
Name Dimensional Fund Advisors LP
Name Dimensional Fund Advisors Ltd. (a subsidiary of Dimensional Fund Advisors LP)
Name Dimensional Fund Advisors Canada ULC (a subsidiary of DFA Canada LLC)
Name DFA Canada LLC (a subsidiary of Dimensional Fund Advisors LP)
Name Dimensional Fund Advisors Pte. Ltd. (a subsidiary of Dimensional Advisors Ltd.)
Name Dimensional Advisors Ltd. (a subsidiary of Dimensional Fund Advisors LP)
Name Dimensional Holdings Inc. (general partner of Dimensional Fund Advisors LP)
Name Dimensional Holdings LLC (limited partner of Dimensional Fund Advisors LP)
Name David Booth
Name Rex Sinquefield

This is Annexure "A" referred to in Form 605: Notice of ceasing to be a substantial holder

Date: September 8, 2020

Print Name: Dimensional Fund Advisors LP By: Dimensional Holdings Inc., its General Partner By: Valerie A. Brown

Signature:

Capacity: Assistant Secretary and Vice President

$\ell$

ANNEXURE B Perseus Mining Limited ACN 106 808 986

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:

ChangeofDate whose relevant interest changedPerson Change (4)ofNature relation to change (5)Consideration given in andofsecuritiesaffectedmberClass (6)nu Person'saffectedvotes
wing relevant interests inDimprising thempanies and individuals coLTD:hold the folloMININGPERSEUSabove)shares indefinedThe co paidEntities (asordinary fullymensional
mesScheRegistered(a)
ment schevoting rights attached to these securities and /or theexercise,wer todisposalpohas theof themitedexerciseLiAustraliathe follocontrol theDFAof orentityof,of,exercisedisposeof these securities as responsibleor control thewer topo
managed investwing registered mes:
2019Ͳ20200213SepJul TrustEquityCoreAustralianmensionalDi Purchase/Transfer $ 1,466,979.80 1,539,617 1,539,617
2019Ͳ2020Aug 3105Sep TrustSustainabilityAustralianmensionalDi Purchase/Transfer $ 354,449.56 341,879 341,879
2019ͲMay 23
202003Sep TrustmpanyComallSAustralianmensionalDi Purchase/Sale $ 142,700.67 267,443 267,443
2019Ͳ22Oct
202003Sep TrustValueAustralianmensionalDi Purchase/Sale $ (478,178.80) (194,408) (194,408)
MandatesInstitutional(b)
exercise,wer topohas themitedLiAustraliaDFA of,exerciseor control the
voting rights attached to these securities and /or the orof,disposewer topo
of these securitiesdisposalof theexercisecontrol the wingunder the follo
with institutional investors:mandates
2020ͲJul202003Jul29 mitedLiAustraliaDFAbyAccount advisedSeparate Sale/Transfer $42,418.64 35,477 35,477
2019Ͳ19Sep
201930Sep mitedLiAustraliaDFAbyAccount advisedSeparate Transfer $(107,280.63) (151,279) (151,279)
2019Ͳ20202423FebOct mitedLiAustraliaDFAbyAccount advisedSeparate Purchase $321,407.50 291,436 291,436
202001Sep mitedLiAustraliaDFAbyAccount advisedSeparate Sale $(101,770.33) (71,054) (71,054)
2019Ͳ20200327SepJun mitedLiAustraliaDFAbyAccount advisedSeparate Sale $(4,344,336.08) (5,368,506) (5,368,506)
2020Apr 27 mitedLiAustraliaDFAbyAccount advisedSeparate Transfer $(235,629.48) (199,686) (199,686)
2019Ͳ20200414SepOct mitedLiAustraliaDFAbyAccount advisedSeparate Purchase/Sale/Transfer $(1,930,813.54) (1,360,279) (1,360,279)
MandatesEntities Funds andmensionalDiOther(c)
of,disposewer topohas themitedLiAustraliaDFA exerciseor to control the
of, these securitiesdisposewer topoof the mentsunder subͲadvisory agree
meotherwithmentsand consulting services agree mensionalDiof thembers
mutual funds andwingEntities in relation to the follo mandates:
2019Ͳ09Sep FundmensionalDibyAdvisedAccountSeparate
2020Aug 31 Advisors LP Purchase/Sale $137,624.94 243,587 243,587
FundmensionalDibyAccount advisedSeparate
201907Oct Advisors Ltd. Purchase $29,045.17 40,502 40,502
2019ͲJul31Jul ofa seriesCap Fund,Mid&mallWestbury SOld
202017 Westbury Funds, Inc.Old Sale $(206,549.33) (241,332) (241,332)
2019ͲAug 30 FundmensionalDibyAccount advisedSeparate
201918Oct Advisors LP Purchase/Transfer $(402,140.15) (523,633) (523,633)
FundmensionalDibyAccount advisedSeparate
202005Aug Advisors Ltd. Sale $(142,487.64) (91,951) (91,951)
2019ͲAug 30 DFAofPortfolioVector EquityInternational
2020Mar 17 Group Inc.mensionsDimentInvest Purchase $532,029.67 628,576 628,576
2020Ͳ08Jul FundmensionalDibyAccount advisedSeparate
2020Aug 31 Advisors LP Sale $(212,790.75) (150,789) (150,789)
DFAofPortfolio1CoreSustainabilityInternational
2020Apr 22 Group Inc.mensionsDimentInvest Purchase $47,823.31 44,622 44,622
202005Feb ofEquity FundCoreplcSustainabilityFundsmensionalGlobalDi Purchase $31,983.36 28,841 28,841
2019Ͳ2020Nov 2015Jun FundsmensionalDiofValue FundTargetedGlobalplc Purchase/Sale $(45,322.91) (21,667) (21,667)
201907Oct plcFundsmensionalDiofEquity FundWorld Purchase $31,170.60 43,484 43,484
DFAofPortfolioEquityCoreU.S.exWorld
201923Sep Group Inc.mensionsDimentInvest Purchase $78,108.89 101,884 101,884
mentDFA InvestofPortfoliomallSVA International
201906Nov Group Inc.mensionsDi Purchase $27,499.05 30,229 30,229
of JNLEquity FundCoreJNL/DFA International
201925Jun TrustSeries Purchase $32,785.61 52,024 52,024
2019Ͳ21Oct ofa seriesmpany Fund,ComallSInternational
2019Nov 20 Hancock Funds IIJohn Purchase $59,551.23 72,969 72,969
FundmensionalDibyadvisedFundSubͲadvised
201925Sep Advisors LP Transfer $(81,054.93) (104,587) (104,587)
mallSmensional InternationalBrighthouse/Di
2019ͲNov 20 Brighthouse FundsofPortfolio, a seriesmpanyCo
202026Feb Trust II Purchase $147,532.02 146,788 146,788
InternationalM Purchase $
201919Sep Equity Fund 32,552.00 43,898 43,898
FundmensionalDibyAccount advisedSeparate
202019Feb Advisors Ltd. Purchase $32,752.96 26,891 26,891
2020Ͳ08Jul FundmensionalDibyAccount advisedSeparate
2020Aug 31 Advisors LP Sale $(157,178.04) (111,547) (111,547)
2019Ͳ17Sep DFAof Thempany SeriesComallPacific SAsiaThe
202020Jan mpanyCoTrustmentInvest Purchase $2,412,495.79 2,496,438 2,496,438
2019Ͳ02Sep DFAofPortfolioValueCapmallSDFA International
2020Aug 31 Group Inc.mensionsDimentInvest Purchase/Sale/Transfer $1,291,581.11 2,412,047 2,412,047
eachAdvisors LP andFundmensionalDi(d) eachof its subsidiaries are
me relevant interests in the securities ashave the samed todee DFA
FundmensionalDibecausemitedLiAustralia DFAAdvisors LP controls
mited;LiAustralia
each, individually or through trusts they control, have more than 20% votingrelevant interests in the securities as Dimensional Fund Advisors LP as theypower in Dimensional Holdings Inc., the general partner of Dimensional(e) David Booth and Rex Sinquefield are deemed to have the sameFund Advisors LP;
(f) Dimensional Fund Advisors LP and other members of the Dimensionalparagraph (c) above as investment manager or advisor to the mutual fundsEntities may also have relevant interests in the securities referred to inand mandates referred to in that paragraph.

For the purpose of section 671B of the Corporations Act, as at September 4, 2020, the total votes attached to voting shares in which the Dimensional Entities have relevant interests in is 58,285,614, being 4.95% of the total votes attached to all voting shares in Perseus Mining Limited.

This is Annexure "B" referred to in Form 605: Notice of ceasing to be a substantial holder

September 8, 2020 Date:

By: Dimensional Holdings Inc., its General PartnerBy: Valerie A. Brown Dimensional Fund Advisors LP Print Name:

ali Signature:

Assistant Secretary and Vice President Capacity:

ANNEXURE C Perseus Mining Limited ACN 106 808 986

$\overline{4}$ . ADDRESSES

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

Name Address
DFA Australia Limited Level 43, 1 Macquarie Place, Sydney NSW 2000
Dimensional Fund Advisors LP 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
Dimensional Fund Advisors Ltd. 20 Triton Street, London NW1 3BF, United Kingdom
DFA Canada LLC 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
Dimensional Fund Advisors Canada ULC 745 Thurlow Street, Suite 2110, Vancouver, British
Columbia V6E 0C5, Canada
Dimensional Advisors Ltd. 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
Dimensional Fund Advisors Pte. Ltd. 8 Marina View, Asia Square Tower 1, Suite #33-01,
Singapore 018960
Dimensional Holdings Inc. 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
Dimensional Holdings LLC 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
David Booth 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
Rex Sinquefield 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America

This is Annexure "C" referred to in Form 605: Notice of ceasing to be a substantial holder

Print Name: Dimensional Fund Advisors LP By: Dimensional Holdings Inc., its General Partner By: Valerie A. Brown. 0

Signature:

Capacity: Assistant Secretary and Vice President