Perseus Mining Limited AGM Results

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PERTH, WESTERN AUSTRALIA–(Marketwired – Nov. 25, 2016) –

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

West African gold producer Perseus Mining Limited (ASX:PRU)(TSX:PRU) (“Perseus”) advises that the nine resolutions put to the annual general meeting of shareholders held in Perth on Friday, November 25, 2016, were passed on a show of hands.

In accordance with section 251AA of the Australian Corporations Act 2001 (Cth), the Company advises that proxy votes were received as follows:

FOR AGAINST ABSTAIN PROXY DISCRETION TOTAL
Resolution 1
Rem Report		 534,395,089 4,907,848 697,040 764,646 540,764,623
Resolution 2
Re-election Carson		 385,261,639 150,189,158 291,337 678,946 536,421,080
Resolution 3
Re-election Bohm		 534,352,753 1,098,044 291,337 678,946 536,421,080
Resolution 4
Re-election McGloin		 406,014,821 129,487,616 239,697 678,946 536,421,080
Resolution 5
Re-election Davidson		 526,195,335 9,257,488 276,191 692,066 536,421,080
Resolution 6
PRs Quartermaine		 464,848,642 69,230,764 348,138 747,996 535,175,540
Resolution 7
PRs Carson		 464,572,756 69,442,567 419,161 746,496 535,180,980
Resolution 8
Directors fees		 531,380,099 2,559,699 385,950 786,096 535,643,224
Resolution 9
Ratification share issue		 20,293,262 1,413,842 550,514 869,786 23,127,404

No other resolutions were put to the meeting.

There was no formal presentation at the meeting.

Perseus Mining Limited
Chairman
Reg Gillard
+61 8 6144 1700

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