PERSEUS MINING LIMITED — Director's Dealing 2004

Sep 30, 2004

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	PERSEUS MINING LIMITED
ACN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	COLIN JOHN CARSON
Date of last notice	24 SEPTEMBER 2004

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	22/09/2004 to 30/09/2004
No. of securities held prior to change	Held in the name of
40,000 Ordinary Fully Paid Shares	Colin John Carson
20,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Colin John Carson
50,000 Ordinary Fully Paid Shares	Held in the name of Cadden Nominees Pty Ltd inwhich Mr Carson is a director and holds abeneficial interest
25,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Cadden Nominees PtyLtd in which Mr Carson is a director and holds abeneficial interest

No. of securities held prior to change	Held in the name of
10,000 Ordinary Fully Paid Shares	Held in the name of Hargrave Holdings Pty Ltdin which Mr Carson is a director and holds abeneficial interest
5,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Hargrave Holdings PtyLtd in which Mr Carson is a director and holds abeneficial interest

Class	Ordinary fully paid shares
Number acquired135,000 Ordinary Fully Paid Shares	Held in the name of Hargrave Holdings Pty Ltd
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$23,213.46

No. of securities held after change
40,000 Ordinary Fully Paid Shares	Colin John Carson
20,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Colin John Carson
50,000 Ordinary Fully Paid Shares	Held in the name of Cadden Nominees Pty Ltd inwhich Mr Carson is a director and holds abeneficial interest
25,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Cadden Nominees PtyLtd in which Mr Carson is a director and holds abeneficial interest
145,000 Ordinary Fully Paid Shares	Held in the name of Hargrave Holdings Pty Ltdin which Mr Carson is a director and holds abeneficial interest
5,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Hargrave Holdings PtyLtd in which Mr Carson is a director and holds abeneficial interest

Nature of change	On-market trades
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestmentplan.participation in buy-back

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Rule 3.19.4.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	PERSEUS MINING LIMITED
IACN	106 808 986

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MARK ANDREW CALDERWOOD
Date of last notice	24 SEPTEMBER 2004

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect inferest	Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	23/09/2004 to 29/09/2004
No. of securities held prior to change	Held in the name of
110,000 Ordinary Fully Paid Shares	Mark Andrew Calderwood
55,000 Listed Options (PRUO)	Mark Andrew Calderwood
2,400,000 Unlisted Options	Employee options exercisable at 20 cents on orbefore 31 March 2009 held in the name of MarkAndrew Calderwood
80,000 Ordinary Fully Paid Shares	Held in the name of spouse Delphine Faith Toe
40,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Delphine Faith Toe

Class	Ordinary fully paid shares
Number acquired180,000 Ordinary Fully Paid Shares	in the name ofMarkHeld -AndrewCalderwood
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$30,026.70

No. of securities held after change
290,000 Ordinary Fully Paid Shares	Mark Andrew Calderwood
55,000 Listed Options (PRUO)	Mark Andrew Calderwood
2,400,000 Unlisted Options	Employee options exercisable at 20 cents on orbefore 31 March 2009 held in the name of MarkAndrew Calderwood
80,000 Ordinary Fully Paid Shares	Held in the name of spouse Delphine Faith Toe
40,000 Listed Options (PRUO)	Exercisable at 20 cents on or before 31 March2009 held in the name of Delphine Faith Toe

Nature of change	On-market trades
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestmentplan.participation in buy-back

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A

Part 2 - Change of director's interests in contracts (continued)

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A