NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN
THE UNITED STATES


Perseus Mining Limited ("Perseus" or the "Company") (TSX:PRU)(ASX:PRU) advises
that the four resolutions put to the annual general meeting of shareholders held
on Friday, 15 November 2013 were passed on a show of hands.


In accordance with section 251AA of the Corporations Act 2001, we advise that
proxy votes were received as follows: 




-------------------------------------------------------------------
                                         FOR     AGAINST    ABSTAIN
-------------------------------------------------------------------
                                                                   
-------------------------------------------------------------------
Adoption of Remuneration                                           
 Report                          272,810,372   2,395,148  3,067,482
-------------------------------------------------------------------
Re-election of Jeff                                                
 Quartermaine                    274,042,375   5,978,309    368,500
-------------------------------------------------------------------
Re-election of Reg Gillard       200,664,567  73,609,342  6,115,275
-------------------------------------------------------------------
Approval for renewal of                                            
 Perseus Mining Limited                                            
 Employee Option Plan            265,405,725  11,295,246  1,582,031
-------------------------------------------------------------------

------------------------------------------------------------------
                                    PROXY      VOTING             
                               DISCRETION   EXCLUSION        TOTAL
------------------------------------------------------------------
                                                                  
------------------------------------------------------------------
Adoption of Remuneration                                          
 Report                           730,862   2,106,182  281,110,046
------------------------------------------------------------------
Re-election of Jeff                                               
 Quartermaine                     720,862           -  281,110,046
------------------------------------------------------------------
Re-election of Reg Gillard        720,862           -  281,110,046
------------------------------------------------------------------
Approval for renewal of                                           
 Perseus Mining Limited                                           
 Employee Option Plan             720,862   2,106,182  281,110,046
------------------------------------------------------------------



No other resolutions were put to the meeting.

FOR FURTHER INFORMATION PLEASE CONTACT: 
For enquiries contact:
Perseus Mining Limited
Reg Gillard
Chairman
+61 8 6144 1700


Perseus Mining Limited
Jeff Quartermaine
Managing Director / CEO
+61 8 6144 1700
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