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| Size: 1 MB 19th Apr 2021 FY2020-21 March Quarterly Activities Report 19th Apr 2021 | Size: 187 KB 15th Apr 2021 March Quarterly Webinar 15th Apr 2021 | Size: 4 MB 7th Apr 2021 Exploration Success for Perseus in Côte d’Ivoire 7th Apr 2021 | Size: 750 KB 24th Feb 2021 Half Yearly Report and Accounts 24th Feb 2021 | Size: 310 KB 24th Feb 2021 Half Year Financial Results Overview 24th Feb 2021 | Size: 737 KB 24th Feb 2021 Half Year Financial Results Presentation 24th Feb 2021 | Size: 207 KB 16th Feb 2021 Half Year Results Webinar/Conference Call 16th Feb 2021 | Size: 3 MB 20th Jan 2021 FY2020-21 December Quarterly Activities Report 20th Jan 2021 | Size: 199 KB 15th Jan 2021 December Quarterly Webinar Conference Call 15th Jan 2021 | Size: 389 KB 12th Jan 2021 Appendix 2A (exercise of performance rights) 12th Jan 2021 | Size: 348 KB 23rd Dec 2020 Change in substantial holding 23rd Dec 2020 | Size: 270 KB 18th Dec 2020 Perseus pours first gold at Yaoure 5 weeks ahead of schedule 18th Dec 2020 | Size: 236 KB 11th Dec 2020 Extension of Termination Date of UK DI Facility 11th Dec 2020 | Size: 221 KB 27th Nov 2020 AGM Results 27th Nov 2020 | Size: 530 KB 27th Nov 2020 Amended Constitution 27th Nov 2020 | Size: 389 KB 27th Nov 2020 Appendix 3G (issue of performance rights) 27th Nov 2020 | Size: 214 KB 27th Nov 2020 Appendix 3Y (Quartermaine) 27th Nov 2020 | Size: 151 KB 27th Nov 2020 Appendix 3X (Brown) 27th Nov 2020 | Size: 236 KB 26th Nov 2020 Information for UK DI Holders 26th Nov 2020 | Size: 324 KB 26th Nov 2020 Managing Director AGM Address 26th Nov 2020 | Size: 390 KB 4th Nov 2020 Appendix 2A (exercise of vested performance rights) 4th Nov 2020 | Size: 390 KB 26th Oct 2020 Appendix 2A (exercise of performance rights) 26th Oct 2020 | Size: 5 MB 20th Oct 2020 FY2020-21 September Quarterly Activities Report 20th Oct 2020 | Size: 1 MB 19th Oct 2020 Notice of Annual General Meeting/Proxy Form 19th Oct 2020 | Size: 4 MB 19th Oct 2020 Annual Report 19th Oct 2020 | Size: 478 KB 19th Oct 2020 Corporate Governance Statement and Appendix 4G 19th Oct 2020 | Size: 200 KB 16th Oct 2020 September quarterly report investor webinar 16th Oct 2020 | Size: 190 KB 1st Oct 2020 Appendix 3Z (Layman) 1st Oct 2020 | Size: 501 KB 29th Sep 2020 Perseus Acquires Bagoe Project and Corporate update 29th Sep 2020 | Size: 300 KB 24th Sep 2020 Appendix 2A (Exore scheme) 24th Sep 2020 | Size: 300 KB 24th Sep 2020 Appendix 2A (Exore scheme) 24th Sep 2020 | Size: 26 KB 16th Sep 2020 Update - Proposed issue of Securities - PRU 16th Sep 2020 | Size: 2 MB 9th Sep 2020 Ceasing to be a substantial holder 9th Sep 2020 | Size: 227 KB 7th Sep 2020 Perseus Annual General Meeting Date 7th Sep 2020 | Size: 15 MB 2nd Sep 2020 Virtual Site Visit Presentations 2nd Sep 2020 | Size: 224 KB 1st Sep 2020 Change in Chief Financial Officer 1st Sep 2020 | Size: 2 MB 26th Aug 2020 Annual Financial Report 26th Aug 2020 | Size: 327 KB 26th Aug 2020 Annual Financial Results 26th Aug 2020 | Size: 1 MB 26th Aug 2020 Perseus Updates Mineral Resources and Ore Reserves 26th Aug 2020 | Size: 391 KB 26th Aug 2020 Issue of performance rights (LTI) 26th Aug 2020 | Size: 204 KB 24th Aug 2020 Annual Financial Report Webinar 24th Aug 2020 | Size: 8 MB 10th Aug 2020 Corporate Presentation 10th Aug 2020 | Size: 390 KB 7th Aug 2020 Appendix 2A (exercise of vested performance rights) 7th Aug 2020 | Size: 392 KB 31st Jul 2020 Appendix 2A (exercise of vested performance rights) 31st Jul 2020 | Size: 217 KB 31st Jul 2020 Appendix 3Y (Quartermaine) 31st Jul 2020 | Size: 165 KB 30th Jul 2020 Appendix 3Y (McGloin) 30th Jul 2020 | Size: 164 KB 30th Jul 2020 Appendix 3Y (Harvey) 30th Jul 2020 | Size: 391 KB 29th Jul 2020 Appendix 3G (performance rights deferred STI) 29th Jul 2020 | Size: 390 KB 28th Jul 2020 Appendix 2A (exercise of vested performance rights) 28th Jul 2020 | Size: 1 MB 27th Jul 2020 corrected appendices 2A 27th Jul 2020 | Size: 390 KB 24th Jul 2020 Appendix 2A (exercise of vested performance rights) 24th Jul 2020 | Size: 390 KB 22nd Jul 2020 Appendix 2A (exercise of vested performance rights) 22nd Jul 2020 | Size: 4 MB 21st Jul 2020 FY2019-20 June Quarterly Activities Report 21st Jul 2020 | Size: 4 MB 21st Jul 2020 June Quarterly Activities Report 21st Jul 2020 | Size: 392 KB 21st Jul 2020 Appendix 2A (exercise of vested performance rights) 21st Jul 2020 | Size: 162 KB 21st Jul 2020 Correction to June Quarterly Activities Report 21st Jul 2020 | Size: 203 KB 20th Jul 2020 June Quarterly Webinar 20th Jul 2020 | Size: 390 KB 8th Jul 2020 Appendix 2A (exercise of vested performance rights) 8th Jul 2020 | Size: 390 KB 3rd Jul 2020 Appendix 2A (exercise of vested performance rights) 3rd Jul 2020 | Size: 1 MB 24th Jun 2020 Sustainability Report 2019 24th Jun 2020 | Size: 162 KB 23rd Jun 2020 Appendix 3Y (Lougher) 23rd Jun 2020 | Size: 223 KB 12th Jun 2020 S&P DJI Announces June 2020 Quarterly Rebalance 12th Jun 2020 | Size: 164 KB 11th Jun 2020 Appendix 3Y (Harvey) 11th Jun 2020 | Size: 164 KB 11th Jun 2020 Appendix 3Y (Harvey) (corrected) 11th Jun 2020 | Size: 170 KB 3rd Jun 2020 Ceasing to be a substantial holder 3rd Jun 2020 | Size: 1 MB 3rd Jun 2020 Perseus Mining to Acquire 100% of Exore Resources 3rd Jun 2020 | Size: 5 MB 3rd Jun 2020 Joint Perseus and Exore presentation 3rd Jun 2020 | Size: 27 KB 3rd Jun 2020 Proposed Issue of Securities 3rd Jun 2020 | Size: 173 KB 28th May 2020 Change in substantial holding 28th May 2020 | Size: 4 MB 28th Apr 2020 March Quarterly Activities Report 28th Apr 2020 | Size: 161 KB 22nd Apr 2020 Change in substantial holding 22nd Apr 2020 | Size: 191 KB 22nd Apr 2020 March 2020 Quarterly Report Conference Call 22nd Apr 2020 | Size: 295 KB 8th Apr 2020 COVID-19 Update 8th Apr 2020 | Size: 233 KB 6th Apr 2020 Change in substantial holding 6th Apr 2020 | Size: 612 KB 30th Mar 2020 Updated Edikan Life of Mine Plan 30th Mar 2020 | Size: 298 KB 27th Mar 2020 Perseus Mining COVID-19 Update 27th Mar 2020 | Size: 255 KB 27th Mar 2020 Mise a jour sur la COVID-19 par Perseus Mining 27th Mar 2020 | Size: 82 KB 24th Mar 2020 Becoming a substantial holder 24th Mar 2020 | Size: 164 KB 4th Mar 2020 Appendix-3Y-(Harvey) 4th Mar 2020 | Size: 4 MB 24th Feb 2020 Global Metals and Mining Presentation 24th Feb 2020 | Size: 392 KB 24th Feb 2020 Appendix 2A 24th Feb 2020 | Size: 1 MB 20th Feb 2020 Perseus updates Edikan Mineral Resource and Ore Reserves 20th Feb 2020 | Size: 1 MB 20th Feb 2020 2020 Half Year Report 20th Feb 2020 | Size: 379 KB 20th Feb 2020 Half Year Financial Results Overview 20th Feb 2020 | Size: 240 KB 14th Feb 2020 Change in substantial holding 14th Feb 2020 | Size: 4 MB 3rd Feb 2020 Corporate Presentation 3rd Feb 2020 | Size: 366 KB 21st Jan 2020 Change in substantial holding 21st Jan 2020 | Size: 4 MB 16th Jan 2020 December 2019 Quarterly Report 16th Jan 2020 | Size: 192 KB 14th Jan 2020 December 2019 Quarterly Report Conference Call 14th Jan 2020 | Size: 306 KB 11th Dec 2019 Perseus Mining Awards Yaouré Mining Services Contract 11th Dec 2019 | Size: 290 KB 10th Dec 2019 Perseus signs Yaouré Mining Convention 10th Dec 2019 | Size: 119 KB 2nd Dec 2019 Appendix 3Z (Carson) 2nd Dec 2019 | Size: 142 KB 2nd Dec 2019 Appedix 3X (Ransom) 2nd Dec 2019 | Size: 197 KB 2nd Dec 2019 Appendix 3Y (Quartermaine) 2nd Dec 2019 | Size: 175 KB 29th Nov 2019 AGM results 29th Nov 2019 | Size: 216 KB 29th Nov 2019 Appendix 3B 29th Nov 2019 | Size: 978 KB 28th Nov 2019 Becoming a substantial holder 28th Nov 2019 | Size: 148 KB 19th Nov 2019 Change in substantial holding 19th Nov 2019 | Size: 773 KB 4th Nov 2019 Option to acquire prospecting licence adjacent to Edikan 4th Nov 2019 | Size: 7 MB 22nd Oct 2019 Annual Report 2019 22nd Oct 2019 | Size: 605 KB 22nd Oct 2019 Notice of Annual General Meeting/Proxy Form 22nd Oct 2019 | Size: 472 KB 22nd Oct 2019 Corporate Governance Statement and Appendix 4G 22nd Oct 2019 | Size: 254 KB 21st Oct 2019 Appointment of director 21st Oct 2019 | Size: 253 KB 21st Oct 2019 Retirement of director 21st Oct 2019 | Size: 2 MB 20th Oct 2019 FY2019-20 September Quarterly Activities Report 20th Oct 2019 | Size: 163 KB 14th Oct 2019 September Quarterly Conference Call 14th Oct 2019 | Size: 248 KB 26th Sep 2019 Issue of Performance Rights to Management Staff 26th Sep 2019 | Size: 3 MB 17th Sep 2019 Presentation Denver Gold Forum 17th Sep 2019 | Size: 4 MB 11th Sep 2019 Yaouré Development Update Presentation 11th Sep 2019 | Size: 351 KB 10th Sep 2019 Ceasing to Be a Substantial Holder 10th Sep 2019 | Size: 182 KB 3rd Sep 2019 Perseus AGM Date 3rd Sep 2019 | Size: 1 MB 28th Aug 2019 Perseus Updates Resources and Reserves 28th Aug 2019 | Size: 2 MB 28th Aug 2019 Annual Financial Statements 28th Aug 2019 | Size: 322 KB 28th Aug 2019 Perseus Reports Annual Financial Results 28th Aug 2019 | Size: 240 KB 20th Aug 2019 Information for UK Holders 20th Aug 2019 | Size: 342 KB 9th Aug 2019 Ceasing to Be a Substantial Holder 9th Aug 2019 | Size: 219 KB 24th Jul 2019 Appendix 3B (exercise of vested performance rights) 24th Jul 2019 | Size: 164 KB 23rd Jul 2019 Appendix 3Y (Harvey) 23rd Jul 2019 | Size: 200 KB 23rd Jul 2019 Appendix 3Y (Carson) 23rd Jul 2019 | Size: 246 KB 22nd Jul 2019 Appendix 3B (exercise of vested performance rights) 22nd Jul 2019 | Size: 3 MB 18th Jul 2019 June 2019 Quarterly Report 18th Jul 2019 | Size: 137 KB 10th Jul 2019 June Quarterly Conference Call 10th Jul 2019 | Size: 247 KB 9th Jul 2019 Appendix 3B vesting of performance rights 9th Jul 2019 | Size: 180 KB 3rd Jul 2019 Information for UK holders 3rd Jul 2019 | Size: 192 KB 1st Jul 2019 Change in substantial holding 1st Jul 2019 | Size: 287 KB 1st Jul 2019 Perseus signs $150 million debt facility 1st Jul 2019 | Size: 178 KB 27th Jun 2019 Becoming a substantial holder 27th Jun 2019 | Size: 246 KB 27th Jun 2019 Appendix 3B (Performance rights West African staff) 27th Jun 2019 | Size: 132 KB 26th Jun 2019 Change in substantial holding 26th Jun 2019 | Size: 178 KB 21st Jun 2019 Ceasing to be a substantial holder 21st Jun 2019 | Size: 4 MB 3rd Jun 2019 Edikan Investor Site Visit Presentation 3rd Jun 2019 | Size: 5 MB 3rd Jun 2019 Yaouré Investor Site Visit Presentation 3rd Jun 2019 | Size: 5 MB 3rd Jun 2019 Sissingué Investor Site Visit Presentation 3rd Jun 2019 | Size: 181 KB 13th May 2019 Becoming a substantial holder 13th May 2019 | Size: 246 KB 7th May 2019 Appendix 3B (Performance rights) 7th May 2019 | Size: 151 KB 7th May 2019 Appendix 3X (Lougher) 7th May 2019 | Size: 252 KB 7th May 2019 Perseus strengthens its board 7th May 2019 | Size: 309 KB 6th May 2019 Perseus to commence development of Yaouré Gold Project 6th May 2019 | Size: 148 KB 3rd May 2019 Ceasing to be a substantial holder 3rd May 2019 | Size: 478 KB 3rd May 2019 Ceasing to be a substantial holder 3rd May 2019 | Size: 129 KB 30th Apr 2019 Warrant underwrite placement settles and cleansing notice 30th Apr 2019 | Size: 246 KB 30th Apr 2019 Appendix 3B (placement of warrant shortfall) 30th Apr 2019 | Size: 258 KB 26th Apr 2019 Perseus receives Yaoure exploitation permit 26th Apr 2019 | Size: 165 KB 24th Apr 2019 Appendix 3Y (McGloin) 24th Apr 2019 | Size: 245 KB 24th Apr 2019 Appendix 3B (warrant exercise and expiry) 24th Apr 2019 | Size: 207 KB 24th Apr 2019 Expiry of unlisted warrants 24th Apr 2019 | Size: 187 KB 23rd Apr 2019 Change in substantial holding 23rd Apr 2019 | Size: 246 KB 17th Apr 2019 Appendix 3B (warrant exercise) 17th Apr 2019 | Size: 2 MB 16th Apr 2019 March Quarter Activities Report 16th Apr 2019 | Size: 284 KB 15th Apr 2019 Perseus executes underwriting agreement for warrants 15th Apr 2019 | Size: 166 KB 15th Apr 2019 March Quarterly Call 15th Apr 2019 | Size: 246 KB 12th Apr 2019 Appendix 3B (warrant conversion) 12th Apr 2019 | Size: 180 KB 11th Apr 2019 Trading Halt 11th Apr 2019 | Size: 226 KB 11th Apr 2019 Yaoure Exploration Permit Update 11th Apr 2019 | Size: 246 KB 10th Apr 2019 Change in substantial holding 10th Apr 2019 | Size: 5 MB 8th Apr 2019 Corporate presentation 8th Apr 2019 | Size: 292 KB 8th Apr 2019 Approval of Corporate Debt Facility 8th Apr 2019 | Size: 246 KB 5th Apr 2019 Appendix 3B (warrant exercise) 5th Apr 2019 | Size: 279 KB 5th Apr 2019 Perseus quarterly production update 5th Apr 2019 | Size: 202 KB 3rd Apr 2019 Change in substantial holding 3rd Apr 2019 | Size: 246 KB 2nd Apr 2019 Appendix 3B (warrant exercise) 2nd Apr 2019 | Size: 177 KB 2nd Apr 2019 Information for UK holders 2nd Apr 2019 | Size: 248 KB 27th Mar 2019 Appendix 3B (warrant exercise) 27th Mar 2019 | Size: 167 KB 20th Mar 2019 Becoming a substantial holder 20th Mar 2019 | Size: 248 KB 8th Mar 2019 Appendix 3B (warrants exercise) 8th Mar 2019 | Size: 315 KB 6th Mar 2019 Ceasing to be a substantial holder 6th Mar 2019 | Size: 408 KB 1st Mar 2019 Notification of expiry of unlisted warrants 1st Mar 2019 | Size: 2 MB 28th Feb 2019 BMO Presentation 28th Feb 2019 | Size: 306 KB 25th Feb 2019 Half Yearly Report Overview 25th Feb 2019 | Size: 680 KB 25th Feb 2019 Half Yearly Report and Accounts 25th Feb 2019 | Size: 5 MB 1st Feb 2019 Mining Indaba 2019 and Cape Town meetings presentation 1st Feb 2019 | Size: 222 KB 30th Jan 2019 Appendix 3Y (Harvey) 30th Jan 2019 | Size: 248 KB 23rd Jan 2019 Appendix 3B (warrant and performance right exercise) 23rd Jan 2019 | Size: 2 MB 22nd Jan 2019 December Quarter Activities Report 22nd Jan 2019 | Size: 248 KB 18th Jan 2019 Appendix 3B - Vesting of performance rights 18th Jan 2019 | Size: 166 KB 17th Jan 2019 December quarterly conference call 17th Jan 2019 | Size: 25 KB 10th Jan 2019 LYL: Award of Yaoure Project Engineering and Supply 10th Jan 2019

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Elissa Brown

Non-Executive Director

Ms Elissa Brown was appointed to the role of Non-Executive Director of Perseus in November 2020.

Ms Brown is a Chartered Accountant (ICAA) with a Bachelor of Commerce (BComm) from Curtin University and has over 19 years of experience in a range of financial roles with Australian and International companies.

Ms Brown has held financial management roles with various companies involved with gold, base metals and oil & gas mining in Australia and internationally. Most recently, until her decision to step down from executive duties in October 2020, Elissa served as Perseus Mining’s Chief Financial Officer, having first joined the company in 2010 and promoted to CFO in 2013.

David Ransom

Non-Executive Director

Dr Ransom has more than 45 years of experience within the mining industry in Australia and abroad. He is a graduate of the University of Sydney (BSc Geology) (Hons) and Australian National University (PhD – Structural Geology). His earlier experience included roles as a project geologist with the Aberfoyle Group in Australia and Cominco Ltd in Canada. Dr Ransom also worked as a specialist consultant for 20 years with a clientele including CRA, BHP, Newmont and numerous companies in the microcap sector, specialising in structural geology.

For 17 years, Dr Ransom worked for Acorn Capital Ltd as resource analyst/portfolio manager focusing on the microcap materials and energy sectors. He is well known and highly regarded in the fund management industry. He retired from Acorn Capital Ltd in September 2016 but remains a consultant. Dr Ransom has extensive board experience gained over the past 25 years in small mining and exploration companies.

Lee Anne de Bruin

CFO

Ms Lee-Anne de Bruin was appointed to the role of CFO of Perseus effective 21st September 2020. Previously Ms de Bruin held the following positions, CFO of Africa and Australia-focused gold miner Resolute Mining, regional CFO in Australia for Newmont Mining and Head of project function for BHP Billiton.

Ms De Bruin is South African born and educated and has been working in Australia since 2009. She completed her Bachelor of Accounting in 1999 through Wits University and did her SAICA board exams in 2002. She has also completed a Company Directors Course through the Australian Institute of Company Directors.

Sally-Anne Layman

Non-Executive Director

Ms Sally-Anne Layman was appointed to the role of Non-Executive Director of Perseus in September 2017.

Ms Layman, who holds both a Bachelor of Commerce (Accounting) and a Bachelor of Engineering in Mining (Hons) is also Chairperson of Perseus’ Audit and Risk Committee and a member of its Remuneration Committee.

Ms Layman is a Non-Executive Director and Chair of the Audit and Risk Committee for Imdex Limited and Beach Energy Ltd and a Non-Executive Director of Pilbara Minerals Ltd. Before retiring from executive roles in 2016, Ms. Layman spent 15 years working for the leading Australian investment Bank Macquarie Limited, with her most recent role being Division Director and Joint Head of the Perth office for the Metals, Mining and Agriculture Division.

Sean Harvey

Non-Executive Chairman

Mr Sean Harvey is Perseus Mining’s Non-Executive Chairman and a former Non-Executive Director of Perseus (from September 2009 to March 2017).

Mr Harvey has extensive experience in investment banking as well as executive management experience in the resources sector and brings valuable experience to assist the company as it seeks to broaden global market awareness of its growth as a West African gold producer. Mr. Harvey holds an Honours BA degree in Economics and Geography and an MA in Economics, both from Carleton University, an LLB from the University of Western Ontario and an MBA from the University of Toronto and he is a member of the Law Society of Upper Canada.

Mr Harvey also serves as Non-Executive Chairman of Victoria Gold Corporation and as a Non-Executive Director of Serabi Gold plc.

Michael Cardinaels

General Manager Operations, Sissingué

Mr Michael Cardinaels was appointed to the role of General Manager at Sissingué in March 2020. Mr Cardinaels joined Perseus in September 2017 as Mining Manager taking the operation from construction to full scale production and was subsequently appointed to the role of Operations Manager in March 2019.

Mr Cardinaels received a Bachelor of Engineering degree in Mining Engineering from the University of Queensland and holds qualifications in Management from the Australian Institute of Management and an Unrestricted Quarry Manager’s certification.

Mr Cardinaels has 20 years of experience in the mining industry with multiple commodities.

Mr Cardinaels began his career in underground gold mining followed by multiple operational and technical services roles in open cut coal in Australia. Prior to joining Perseus, he spent more than 5 years managing a major expansion and production at MMG’s Kinsevere open pit Copper Mine in the Democratic Republic of Congo.

Merlin Thomas

General Manager Operations, Yaouré

Mr Merlin Thomas took up the role of General Manager at Sissingué in October 2017 and has recently been appointed General Manager of Yaouré, Perseus third Gold Mine (March 2020). He is a mining professional with more than 35 years’ experience in the operation, commissioning, construction and evaluation of mineral projects in gold and base metals across five continents. Prior to joining Perseus Mining he was with First Quantum Minerals for 9 years and Zara Mining for 2 years.

Mr Thomas has a degree in Mineral Processing from the Royal School of Mines, Imperial College, London University, and is a Fellow of the Institute of Materials, Minerals & Mining, a Chartered Engineer (Engineering Council, UK), a European Ingénieur (FEANI), and a Practitioner Member of the Institute of Environmental Management and Assessment.

Chantelle De La Haye

Group HSE Manager

Ms Chantelle De La Haye is a health, safety and environmental specialist with over 20 years’ experience in site-based and corporate roles in the Australian and African mining industries.

Ms De La Haye holds a Bachelor of Engineering (Environmental) degree from the Royal Institute of Technology (RMIT) and a Post-Graduate Diploma in Occupational Health and Safety from Curtin University.

Ms De La Haye has worked for Perseus since 2010 and prior to this she was the Environment Manager at Mineral Deposit Limited’s (MDL) Sabodala Gold Mine where she was responsible for developing and implementing environmental management systems and monitoring programs. Before joining MDL, Chantelle was HSE Manager for Anvil Mining in the DRC, initially based at Anvil’s Kulu Mine and then in a regional role.

Colin Carson

Commercial Director

Mr Colin Carson, retired as a Director of the Company at the Annual General Meeting held on 29th November 2019. He has performed the role of Executive Director- Commercial for the last 7 years at Perseus. During his time with Perseus, Mr Carson has accumulated a vast amount of corporate history and knowledge which will not be lost to the Company as he has agreed to continue serving as a part-time consultant for the foreseeable future. Mr Carson has been involved as a director of numerous Australian public companies since the 1980s and has extensive technical, commercial, taxation and mining laws knowledge and experience in West Africa. Mr Carson will continue to oversees joint venture negotiations and corporate and legal matters for Perseus.

Martijn Bosboom

General Counsel & Company Secretary

Martijn Bosboom was appointed Perseus’ General Counsel and Company Secretary in 2013. Mr Bosboom holds a Bachelor of Laws from the University of Western Australia and a Master of Laws from the University of Leiden, the Netherlands. He also holds the Graduate Diploma of Applied Corporate Governance issued by, and is a Fellow of, the Governance Institute of Australia.

Mr Bosboom has more than 20 years’ experience as a corporate commercial lawyer across various industries and jurisdictions.

Matthew Scully

Group General Manager – Development

Mr Matthew Scully has built his career in Project Management within the mining sector completing both greenfield and brownfields projects of varying sizes on three continents over the past 15+years. The latest project prior to joining Perseus was the completion of the 100% Evolution Mining owned $180 million Mt Carlton Gold/Silver Project in North Queensland.

Mr Scully has a range of experience in various commodities including Manganese, Nickel, Copper and Gold and has managed projects both for underground and open pit operations.

Mr Scully joined Perseus in December 2016 and completed successfully the development of the Sissingué Project in Northern Côte d’Ivoire.

Daniel Lougher

Non-Executive Director

Mr Daniel Lougher’s professional qualifications including a Bachelor of Science (Honours) of Mining Geology, a Graduate Diploma in Engineering (Mining) and a Master of Science (Engineering). Mr Lougher also holds a First Class Mine Manager’s Certificate of Competency (WA) and is a Member of the Australasian Institute of Mining and Metallurgy.

Mr Lougher is currently the Managing Director and Chief Executive Officer of the successful Australian nickel miner, Western Areas Ltd, having held this role since February 2012. In total, Mr Lougher’s professional career spans more than 35 years involving a range of exploration, feasibility, development, operations, and corporate roles with Australian and international mining companies including a period of eighteen years spent in Africa with BHP Billiton, Impala Plats, Anglo American and Genmin.

Mark Somlyay

Group General Manager-Commercial

Mr Mark Somlyay was appointed to his current role in November 2018, having spent the previous 4 years based at Perseus’s African operations where he oversaw the financial, supply chain and commercial functions.

Mr Somlyay holds a Bachelor of Commerce degree from the University of Queensland and is a Certified Practicing Accountant (CPA). Prior to joining Perseus, Mark has spent 18 years in senior Finance, Commercial and Business Improvement roles in Australia, Africa and internationally with a range of companies including London Mining, Inmet Mining, Barrick Africa, Oceana Gold and Xstrata.

Stephen Kofi Ndede

General Manager Operations, Edikan

Mr Stephen Kofi Ndede was appointed the General Manager of the Edikan mine of Perseus mining in 2017 after working in the company as the Mining Operations manager for 2 years. Before joining Perseus Mr Ndede was the Business Improvement Manager of Golden Star Resources.

Mr Ndede has over 30 years’ experience in mine planning and operations and over the years has worked for Anglogold Ashanti, RandGold Resources and other companies in West-Africa. Mr Ndede has a track record of turning around distressed companies to profitable entities and was instrumental in turning around the fortunes of Iduapriem mine around in the early 2000s into a profitable mine.

Mr Ndede holds an MSc (1993) in Mining Engineering from the Camborne School of mines and a post – graduate Diploma in Mining Engineering from Tarkwa School of Mines.

Michael Beck

Group Human Resources Manager

Mr Michael Beck has joined Perseus with effect from 1 July 2018 and has over 25 years’ experience in the mining and resource sector across a broad range of commodities. He has recently worked on international greenfield projects in Central Asia, West Africa and Europe.

Mr Beck has considerable operations experience through his involvement with such companies as Rio Tinto, BHP Billiton, Minara Resources and Shandong Iron and Steel Group.

Douglas Jones

Group General Manager – Exploration

Dr Douglas Jones is a geologist with over 40 years of international exploration, exploration management and consulting experience in the mining industry. Dr Jones is a member of AusIMM (CP, Geo), AIG and SEG.

Between 2007 and 2014 Dr Jones served variously as Technical and Managing Director of Liontown Resources and Chalice Gold Mines responsible for exploration projects in Australia, Canada and Eritrea, the latter including the completion of exploration and feasibility studies on the Zara Gold Project before its sale to Chinese interests. Prior to that Dr Jones served for five years as Vice President Exploration for Golden Star Resources, responsible for their exploration activities in West Africa and South America. Earlier in his career Dr Jones served in senior exploration roles at Delta Gold Limited, Golden Shamrock Mines and Pancontinental Mining, where he was instrumental in the discovery of the Siguiri Gold Project in Guinea.

Dr Jones has also served as a Non-Executive Director of TSX- and AIM-listed companies Minera IRL Limited, Serabi Gold Limited and Moto Goldmines Limited.

Andrew Grove

Group General Manager – Business Development and Investor Relations

Mr Andrew Grove is a senior Mining and Finance Executive with extensive experience and knowledge covering a diverse range of commodities and geographies and has an established track record of achieving results, identifying opportunities, structuring and executing transactions, establishing and maintaining networks as well as managing risk and developing teams.

Mr Grove has 28 years of experience including; 14 years with the Mining Finance Division of Macquarie Bank Limited where he held the position of Division Director prior to joining Perseus in September 2018.

Mr Grove holds a BEng (Geology) from the WA School of Mines and a Masters in Mineral Economics from Macquarie University.

Paul Thompson

Group General Manager – Technical Services

Mr Paul Thompson has well over 30 years’ experience in the mining industry, having previously worked with Anglo American, De Beers, Newcrest, Coffey Mining, Alacer Gold and AECOM before joining Perseus in January 2015 as Group General Manager Technical Services.

Mr Thompson has an Honours B.Sc. degree in Physical Geography and Geology and a M.Sc. in Engineering Geology.

Mr Thompson has worked on mining operations and projects in Ghana, Côte d’Ivoire, South Africa, Namibia, Australia, Indonesia, Turkey, Philippines and Chile in senior technical services and project management roles.

Since joining Perseus, Mr Thompson has led the completion of the Sissingué and Yaouré Feasibility Studies and he and his team have been integral in achieving stability and predictability of production at Edikan Ghana.

Chris Woodall

Chief Operating Officer

Mr Chris Woodall was appointed Chief Operating Officer in September 2016. Mr Woodall received a Bachelor of Engineering degree in Mining Engineering from the Western Australian School of Mines and holds a degree in Surveying from the University of South Australia.

Mr Woodall has over 30 years of experience in the mineral sector with a strong emphasis on underground and open pit mining. Throughout his career, Mr Woodall has been recognized for his successes in extending mine life by improving operational efficiencies and for making fundamental safety, continuous improvement and cultural changes.

Mr Woodall began his career in Gold Mining in Tennent Creek, Australia in 1985 and he has held several management positions with the Renison Tin Mine, Henty Gold Mine in Tasmania, the CSA Copper Mine in New South Wales, Australia, as well as Barrick Gold and Goldcorp in Canada.

John McGloin

Non-Executive Director

Mr John McGloin is the former Chairman and CEO of Amara Mining and joined Perseus in April 2016, following the scheme of arrangement between Amara Mining and its shareholders becoming effective.

Mr McGloin is a geologist and graduate of Camborne School of Mines, Mr McGloin worked in the mining industry in Africa before moving into consultancy. He joined Arbuthnot Banking Group following four years as a mining analyst at Evolution Securities. Mr. McGloin is the former Head of Mining at Collins Stewart.

Over the years, Mr McGloin has worked for many mining companies including African Platinum, Randgold Resources, Avocet Mining, European Goldfields and Titanium Resources Group.

Jeff Quartermaine

Managing Director and Chief Executive Officer

Mr Jeff Quartermaine has more than 25 years’ experience in senior financial and strategic management roles with ASX and TSX-listed resources companies. Mr Quartermaine is a Certified Practising Accountant (CPA) who holds both business management (MBA) and engineering qualifications (BE).

As Perseus’ Chief Financial Officer from 2010 to 2013, Mr Quartermaine was a significant contributor to the team advancing Perseus’s Edikan Gold Project in Ghana to production, and preparing the Sissingué Gold Project, Côte d’Ivoire, for a development decision.

Mr Quartermaine was appointed Managing Director in January 2013.

Chris Woodall

Chief Operating Officer

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