PERSEUS MINING LIMITED — Director's Dealing 2012

Mar 20, 2012

Rule 3.19A.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 30/09/01 Amended 01/01/11

Name of entity	PERSEUS MINING LIMITED
ABN	27 106 808 986

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	MICHAEL BOHM
Date of last notice	6 MAY 2010

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest		Direct and Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.		Registered holder – Charmaine LindaLobo – Director's spouse.
Date of change		21/03/2012
No. of securities held prior to change	Class	Held in the name of
20,000	Ordinaryfullypaid shares	Michael Bohm
400,000	UnlistedOptions	Exercisable at $1.80 each on orbefore 31 March 2012, held in thename of Michael Bohm.

Number acquired	400,000	Ordinary fully paid shares
Number disposed	400,000	Options,exercisedbyMichaelBohm.
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand estimated valuation	$720,000

+ See chapter 19 for defined terms.

No. of securities held after change	Class	Held in the name of
20,000	Ordinaryfullypaid shares	Held in the name of MichaelBohm.
400,000	Ordinaryfullypaid shares	Held in the name of CharmaineLinda Lobo.

Nature of changeExample:on‐markettrade,off‐markettrade,exerciseofoptions,issueofsecuritiesunderdividend reinvestment plan, participation in buy‐back	Exercise of unlisted options at $1.80 each.

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.