Perseus Mining Limited - Results of General Meeting

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

PERTH, Western Australia, May 28 /CNW/ - The two resolutions put to the general meeting of shareholders held today were passed on a show of hands.

The Company advises that the proxy votes received in relation to the general meeting were as follows:

    
    -------------------------------------------------------------------------
                                                           PROXY
    Resolution           FOR     AGAINST     ABSTAIN  DISCRETION       TOTAL
    -------------------------------------------------------------------------

    -------------------------------------------------------------------------
    Ratification
     of prior
     share
     issue       163,142,883      22,800      37,117      13,650 163,216,450
    -------------------------------------------------------------------------
    Approval of
     share
     issue       141,711,118     920,666  20,571,016      13,650 163,216,450
    -------------------------------------------------------------------------
    

No other resolutions were put to the meeting.

    
    Susmit Shah
    Company Secretary
    

For further information: Perseus Mining Limited, ABN 27 106 808 986, 30 Ledgar Road, Balcatta, Western Australia, 6021, PO Box 717, Balcatta, WA, 6914, Telephone: [phone], Facsimile: (618) 9240 2406, Email address: [email protected], Website: www.perseusmining.com