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PERSEUS MINING LIMITED Major Shareholding Notification 2023

Sep 5, 2023

46513_rns_2023-09-05_b883b005-a67d-4ec2-8929-99b3f6bba3bd.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 LTD
ACN/ARSN 106 808 986

1. Details of substantial holder(1)

Name BlackRock Group (BlackRock Inc. and subsidiaries named in Annexures
ACN/ARSN (if applicable) to this form)
The holder ceased to be a. 22.122 0.002
substantial holder on 01 /09 /2023
The previous notice was given to the company on 18 / 08 / 2023
The previous notice was dated 16/08/2023

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's votesaffected
Annexure A & C

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

4. Addresses

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

Name Address
Annexure B

Signature

print name Shawna Reese capacity *Authorised Signatory
sign here date 06 / 09 / 2023

* At a meeting of the Board on 22 November 2013, the Directors resolved to approve the delegation of the preparation and lodgement of substantial shareholder notices on behalf of BlackRock Investment Management (Australia) Limited.

DIRECTIONS

  • $(1)$ If there are a number of substantial holders with similar or related relevant interests (eq. 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.
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
  • $(4)$ Include details of:
    • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ 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.
  • The voting shares of a company constitute one class unless divided into separate classes. $(6)$
  • $(7)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

This is Annexure A of 2 pages referred to in form 605 Notice of ceasing to be a substantial shareholder

06-Sep-23
Shawna Reese, Date

Authorised Signatory

2. Changes in relevant interests

PERSEUS MINING LTD (PRU)
Date ofChange Person whose relevant interestchanged Nature of change (4) /Consideration given in relation tochange (5) CCY Class (6) and number ofsecurities affected Person'svotes affected
17-Aug-23 BlackRock Investment Management(Australia) Limited on mkt buy 1.66 AUD ORD 44,053 44,053
17-Aug-23 BlackRock Investment Management(Australia) Limited on mkt buy 1.66 AUD ORD 249,784 249,784
17-Aug-23 BlackRock Investment Management(Australia) Limited on mkt buy 1.66 AUD ORD 358,038 358,038
17-Aug-23 BlackRock Advisors (UK) Limited on mkt sell 1.66 AUD ORD -14,266 -14,266
17-Aug-23 BlackRock Advisors (UK) Limited collateral transfer n/a AUD ORD 105 105
18-Aug-23 BlackRock Institutional TrustCompany, National Association on mkt buy 1.66 AUD ORD 13,946 13,946
18-Aug-23 BlackRock Institutional TrustCompany, National Association on mkt buy 1.66 AUD ORD 2,591 2,591
18-Aug-23 BlackRock Institutional TrustCompany, National Association on mkt buy 1.66 AUD ORD 2,962 2,962
18-Aug-23 BlackRock Investment Management(Australia) Limited on mkt buy 1.66 AUD ORD 7,150 7,150
18-Aug-23 BlackRock Investment Management(Australia) Limited on mkt buy 1.66 AUD ORD 32,081 32,081
18-Aug-23 BlackRock Investment Management(Australia) Limited on mkt buy 1.66 AUD ORD 98,711 98,711
18-Aug-23 BlackRock Investment Management,LLC on mkt buy 1.66 AUD ORD 10,094 10,094
18-Aug-23 BlackRock Advisors (UK) Limited on mkt buy 1.66 AUD ORD 8,712 8,712
18-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.66 AUD ORD -3,757 -3,757
18-Aug-23 BlackRock Advisors (UK) Limited collateral transfer n/a AUD ORD 2,533,451 2,533,451
21-Aug-23 BlackRock Investment Management(Australia) Limited on mkt buy 1.66 AUD ORD 34,570 34,570
21-Aug-23 BlackRock Financial Management,Inc. on mkt sell 1.66 AUD ORD -39,494 -39,494
21-Aug-23 BlackRock Institutional TrustCompany, National Association on mkt sell 1.66 AUD ORD -13,615 -13,615
21-Aug-23 BlackRock Financial Management,Inc. on mkt sell 1.66 AUD ORD -15,309 -15,309
21-Aug-23 BlackRock Advisors (UK) Limited collateral transfer n/a AUD ORD -32,101 -32,101
22-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.68 AUD ORD -2,663 -2,663
22-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.69 AUD ORD -5,604 -5,604
22-Aug-23 BlackRock Investment Management(Australia) Limited on mkt buy 1.69 AUD ORD 9,807 9,807
22-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.69 AUD ORD -5,604 -5,604
22-Aug-23 BlackRock Advisors (UK) Limited collateral transfer n/a AUD ORD -3,042,918 -3,042,918
23-Aug-23 BlackRock Investment Management(Australia) Limited on mkt buy 1.72 AUD ORD 11,208 11,208
23-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.72 AUD ORD -47,756 -47,756
23-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.72 AUD ORD -43,184 -43,184
23-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.72 AUD ORD -32,782 -32,782
23-Aug-23 BlackRock Advisors (UK) Limited collateral transfer n/a AUD ORD 2,450,798 2,450,798
23-Aug-23 BlackRock Investment Management(UK) Limited collateral transfer n/a AUD ORD 38,816 38,816
24-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.76 AUD ORD -24,751 -24,751
24-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.76 AUD ORD -3,354 -3,354
Date ofChange Person whose relevant interestchanged Nature of change (4) /Consideration given in relation tochange (5) CCY Class (6) and number ofsecurities affected Person'svotes affected
24-Aug-23 BlackRock Financial Management,Inc. on mkt sell 1.76 AUD ORD -129,236 -129,236
24-Aug-23 BlackRock Advisors (UK) Limited collateral transfer n/a AUD ORD -2,627,336 -2,627,336
24-Aug-23 BlackRock Investment Management(UK) Limited collateral transfer n/a AUD ORD 137,722 137,722
25-Aug-23 BlackRock Fund Advisors in specie n/a AUD ORD 9,318 9,318
25-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.76 AUD ORD -21,806 -21,806
25-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.76 AUD ORD -23,028 -23,028
25-Aug-23 BlackRock Advisors (UK) Limited on mkt sell 1.76 AUD ORD -42,948 -42,948
25-Aug-23 BlackRock Advisors (UK) Limited collateral transfer n/a AUD ORD 176,538 176,538
25-Aug-23 BlackRock Investment Management(UK) Limited collateral transfer n/a AUD ORD -176,538 -176,538
28-Aug-23 BlackRock Financial Management,Inc. on mkt sell 1.76 AUD ORD -190,606 -190,606
29-Aug-23 BlackRock Investment Management(Australia) Limited on mkt buy 1.84 AUD ORD 4,180 4,180
29-Aug-23 BlackRock Advisors (UK) Limited collateral transfer n/a AUD ORD -176,538 -176,538
29-Aug-23 BlackRock Investment Management(UK) Limited collateral transfer n/a AUD ORD 176,538 176,538
30-Aug-23 BlackRock Institutional TrustCompany, National Association on mkt sell 1.87 AUD ORD -3,574 -3,574
30-Aug-23 BlackRock Institutional TrustCompany, National Association on mkt sell 1.87 AUD ORD -3,868 -3,868
30-Aug-23 BlackRock Investment Management(UK) Limited collateral transfer n/a AUD ORD -176,538 -176,538
31-Aug-23 BlackRock Fund Advisors in specie n/a AUD ORD -13,362 -13,362
31-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.88 AUD ORD -59,876 -59,876
31-Aug-23 BlackRock Financial Management,Inc. on mkt sell 1.88 AUD ORD -96,123 -96,123
31-Aug-23 BlackRock Investment Management(UK) Limited on mkt buy 1.89 AUD ORD 38,120 38,120
31-Aug-23 BlackRock Fund Advisors on mkt buy 1.89 AUD ORD 143,385 143,385
31-Aug-23 BlackRock Institutional TrustCompany, National Association on mkt buy 1.89 AUD ORD 8,377 8,377
31-Aug-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.89 AUD ORD -18,971 -18,971
31-Aug-23 BlackRock Advisors (UK) Limited collateral transfer n/a AUD ORD 176,538 176,538
01-Sep-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.90 AUD ORD -37,310 -37,310
01-Sep-23 BlackRock Investment Management(Australia) Limited on mkt sell 1.90 AUD ORD -18,498 -18,498
01-Sep-23 BlackRock Advisors (UK) Limited collateral transfer n/a AUD ORD -176,538 -176,538

This is Annexure B of 1 page referred to in form 605 Notice of ceasing to be a substantial shareholder

06-Sep-23
Shawna Reese, Date
Authorised Signatory

7. Addresses

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

Name Address
BlackRock Group
BlackRock Inc. 50 Hudson YardsNew York, NY 10001 USA
BlackRock Advisors (UK) Limited 12 Throgmorton Avenue.London, EC2N 2DL,United Kingdom
BlackRock Financial Management, Inc. 251 Little Falls DrWilmington, DE 19808-1674
BlackRock Fund Advisors 400 Howard StreetSan Francisco, CA, 94105United States
BlackRock Institutional Trust Company, NationalAssociation 1225 17th Street,Suite 300,Denver, CO 80202 (Colorado, USA)
BlackRock Investment Management (Australia) Limited Level 37 Chifley Tower, 2 Chifley Square,Sydney NSW 2000Australia
BlackRock Investment Management (UK) Limited 12 Throgmorton AvenueLondon EC2N 2DLUnited Kingdom
BlackRock Investment Management, LLC 251 Little Falls DrWilmington, DE 19808-1674

This is Annexure C of 3 pages referred to in form 605 Notice of ceasing to be a substantial shareholder.

06-Sept-23
Shawna Reese, Authorised Signatory Date
Type of agreement: Global Master Securities Lending Agreement, OverseasSecurities Lending Agreement or Master Securities LendingAgreement.
Parties to agreement: The relevant counterparty as described in the lists of SecuritiesLending Agreements entered into by BlackRock AdvisorsLimited and BlackRock Institutional Trust Corporation, N.A.,respectively, on the following page.
Transfer date: The date of the relevant transaction identified as a collateraltransfer referred to in Annexure A.
Holder of voting rights: The Borrower.
Are there any restrictions on voting rights?If yes, detail Yes. Collateral is held through a tripartite structure under whichthe triparty collateral manager will not act in respect of votingrights unless it receives instructions to do so from the Borrower.
Scheduled return date (if any): The date of the relevant transaction referred to in Annexure A.
Does the borrower have the right to returnearly?If yes, detail Yes.The Borrower is entitled to substitute existing collateral withother equities at any time.
Does the lender have the right to recall early?If yes, detail Yes, at notice.
Will the securities be returned on settlement?If yes, detail any exceptions Yes.

A copy of the relevant agreement will be provided to PERSEUS MINING LTD or the Australian Securities and Investments Commission upon request.

Securities Lending Agreements

Agreements entered into between BlackRock Advisors Limited and each of the following counterparties:

  • (a) Bank of Nova Scotia, London Branch GMSLA, 25 August 2011
  • (b) Barclays Bank plc GMSLA, 9 April 2104
  • (c) Barclays Capital Securities Limited GMSLA, 2 December 2012
  • (d) BNP Paribas Arbitrage GMSLA, 30 May 2013
  • (e) BNP Paribas GMSLA, 8 May 2007
  • (f) Citigroup Global Markets Limited GMSLA, 18 January 2007
  • (g) Credit Suisse AG, Dublin Branch GMSLA, 28 September 2015
  • (h) Credit Suisse International GMSLA, 10 March 2014
  • (i) Credit Suisse Securities (Europe) Limited GMSLA, 26 August 2015
  • (j) Deutsche Bank AG, London Branch GMSLA, 25 August 2017
  • (k) Goldman Sachs International GMSLA, 2nd August 2022
  • (l) HSBC Bank plc GMSLA GMSLA, 27 October 2016
  • (m) ING Bank N.V. GMSLA, 12 November 2018
  • (n) J.P. Morgan Securities plc GMSLA, 12 July 2011
  • (o) Macquarie Bank Limited GMSLA, 18 August 2014
  • (p) Merrill Lynch International GMSLA, 3 February 2020
  • (q) Morgan Stanley & Co International plc GMSLA, 9 June 2021
  • (r) Natixis SA GMSLA, 29 January 2018
  • (s) Nomura International plc GMSLA, 2 November 2011
  • (t) Royal Bank of Canada Europe Limited GMSLA, 3 February 2017
  • (u) Royal Bank of Scotland plc (renamed to Natwest Markets Plc) GMSLA, 1 April 2011
  • (v) Santander UK Plc GMSLA, 25 January 2019
  • (w) Societe Generale GMSLA, 27 January 2012
  • (x) UBS AG GMSLA, 28 April 2016
  • (y) UBS Europe SE GMSLA, 1 February 2019
  • (z) BAL/Banco Santander, S.A. GMSLA, 30 April 2019
  • (aa) Canadian Imperial Bank of Commerce, London Branch GMSLA, 21 June 2019
  • (bb) Zürcher Kantonalbank GMSLA, 30 October 2019
  • (cc) The Hongkong and Shanghai Banking Corporation Limited GMSLA, 7 February 2020
  • (dd) BNP Paribas Prime Brokerage International Limited GMSLA 19 October 2021
  • (ee) Jefferies International Limited GMLSA 22 June 2023

Agreements entered into by BlackRock Institutional Trust Corporation, N.A. and each of the following counterparties:

  • a. Bank of Nova Scotia GMSLA, December 6, 2016

  • b. Barclays Bank plc GMSLA, April 24, 2017

  • c. Barclays Capital Securities Limited GMSLA, March 15, 2017

  • d. BNP Paribas Arbitrage GMSLA, June 5, 2017

  • e. Citigroup Global Markets Limited GMSLA, June 3, 2015

  • f. Credit Suisse AG, Dublin Branch GMSLA, October 14, 2015

  • g. Credit Suisse International GMSLA, April 4, 2020

  • h. Credit Suisse Securities (Europe) Limited GMSLA, October 2, 2015

  • i. Deutsche Bank AG, London Branch GMSLA, June 7, 2017

  • j. Goldman Sachs International GMSLA, February 20, 2023

  • k. HSBC Bank plc GMSLA, February 12, 2013

  • l. J.P. Morgan Securities plc GMSLA, October 4, 2016

  • m. J.P. Morgan Securities plc GMSLA (Pledge), July 1, 2020

  • n. Macquarie Bank Limited GMSLA, October 3, 2016

  • o. Merrill Lynch International GMSLA, February 19, 2014

  • p. Morgan Stanley & Co International plc GMSLA, November 16, 2021

  • q. Nomura International plc GMSLA 03 August 2018

  • r. Societe Generale GMSLA, September 28, 2016

  • s. UBS AG GMSLA, May 26, 2016

  • t. UBS AG GMSLA (Pledge), June 2, 2020

  • u. UBS Europe SE GMSLA, 1 February 2019

  • v. The Hongkong and Shanghai Banking Corporation Limited GMSLA, 22 February 2019

  • w. RBC Europe Limited GMSLA, 4 February 2019

  • x. ING BANK N.V. GMSLA, 27 February, 2019

  • y. BANCO SANTANDER, S.A. GMSLA, 11 September, 2019

  • z. Credit Suisse A.G., Singapore Branch GMSLA, 25 October, 2019

  • aa. Natixis S.A. GMSLA, November 21, 2019.

  • bb. CREDIT SUISSE INTERNATIONAL GMSLA, 4 April 2020

  • cc. BNP Paribas Prime Brokerage International Limited GMSLA 22 November 2021

These counterparties do not pledge Australian equities: (a) Merrill Lynch, Pierce, Fenner Smith Incorporated

These counterparties do not have any business with us anymore although may have done previously: (a) Morgan Stanley Securities Limited (No Business) OSLA 15 March 1999

Royal Bank of Scotland N.V. GMSLA, 12 October 2011 – No Business, superseded by Royal Bank of Scotland PLC