PERSEUS MINING LIMITED — Proxy Solicitation & Information Statement 2022

Oct 14, 2022

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Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more.

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Toll Free 1-866 964-0492

www.computershare.com/ noticeandaccess

Notice of Availability of Proxy Materials for PERSEUS MINING LIMITED Annual General Meeting

Meeting Date and Location:

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When: November 22, 2022 Where: Vibe Hotel, 9 Alvan Street, Subiaco, WA 6008 3:00pm (AWST)

You are receiving this notice to advise that the proxy materials for the above noted securityholders’ meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the Notice of Meeting and Explanatory Memorandum and other proxy materials before voting.

The Notice of Meeting and Explanatory Memorandum and other relevant materials are available at:

- https://perseusmining.com/2022 agm/

OR

www.sedar.com

How to Obtain Paper Copies of the Proxy Materials

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Securityholders may request to receive paper copies of the current meeting materials by mail at no cost. Requests for paper copies may be made using your Control Number as it appears on your enclosed Voting Instruction Form or Proxy. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than November 4, 2022. If you do request the current materials, please note that another Voting Instruction Form/Proxy will not be sent; please retain your current one for voting purposes.

For Holders with a 15 digit Control Number:

Request materials by calling Toll Free, within North America - 1-866-962-0498 or direct, from Outside of North America - (514) 982-8716 and entering your control number as indicated on your Voting Instruction Form or Proxy.

To obtain paper copies of the materials after the meeting date, please contact (514) 982-8716

For Holders with a 16 digit Control Number:

Request materials by calling Toll Free, within North America - 1-877-907-7643 or direct, from Outside of North America - 905-507-5450 and entering your control number as indicated on your Voting Instruction Form.

To obtain paper copies of the materials after the meeting date, please contact (514) 982-8716

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Securityholder Meeting Notice

The resolutions to be voted on at the meeting are listed below along with the Sections within the Notice of Meeting and Explanatory Memorandum where disclosure regarding the matter can be found.

1. Resolution – Adoption of Remuneration Report.

2. Resolution – Re-Election of Mr Sean Harvey as a Director.

3. Resolution – Re-Election of Mr John McGloin as a Director.

4. Resolution – Approval of Issue of Performance Rights to Mr Quartermaine.

5. Resolution – Non-Executive Directors Fees.

Voting

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed Voting Instruction Form or Proxy.

PLEASE VIEW THE NOTICE OF MEETING AND EXPLANATORY MEMORANDUM PRIOR TO VOTING

Annual Financial statement delivery

• No Annual Report (or Annual Financial Statements) is (are) included in this mailing. Alternatively, the Annual Report is available on the Company’s website at www.perseusmining.com and may be downloaded or read online.

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