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United States

Perseus Mining Ltd (PRU.AX)

PRU.AX on Australia Stock Exchange

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23 Oct 2017
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Summary

Name Age Since Current Position

Terence Harvey

2017 Independent Non-Executive Chairman of the Board

Jeffrey Quartermaine

2013 Chief Executive Officer, Managing Director, Executive Director

Elissa Brown

2013 Chief Financial Officer

Chris Woodall

2016 Chief Operating Officer

Martijn Bosboom

2014 General Counsel, Company Secretary

Brent Horochuk

52 2014 Executive General Manager

Douglas Jones

2016 Group General Manager – Exploration and Geology

Merlin Thomas

2017 General Manager - Sissingue Gold Mine

Paul Thompson

52 2015 Group General Manager – Technical services

Colin Carson

2003 Executive Director

Adam Smits

Project Director

Sally-Anne Layman

2017 Non-Executive Director

Michael Bohm

2009 Independent Non-Executive Director

Alexander Davidson

2016 Independent Non-Executive Director

John McGloin

2016 Independent Non-Executive Director

Nathan Ryan

Investor Relations Contact Officer

Biographies

Name Description

Terence Harvey

Mr. Terence Sean Harvey has been appointed as Independent Non-Executive Chairman of the Board of Perseus Mining Limited, with effect from March 31, 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 currently serves as non-executive Chairman of several other listed resources companies including Victoria Gold Corporation, Serabi Gold plc, and Sarama Resources Ltd, and is a non-executive director of Abacus Mining & Exploration Corporation.

Jeffrey Quartermaine

Mr. Jeffrey Allan Quartermaine is Chief Executive Officer, Managing Director and Executive Director of Perseus Mining Limited since February 1, 2013. Previously serving as the group’s chief financial officer from 2010 to 2013. Jeff Quartermaine has more than 25 years of experience in senior financial and strategic management roles with ASX and TSX-listed resources companies. He is a Fellow of the Society of Certified Practising Accountant (CPA) who holds both business management (MBA) and engineering qualifications (BE). Mr. Quartermaine has extensive experience as chief financial officer and chief operating officer of a number of Australian public companies. During the past three years he has not served as a director of any other listed companies.

Elissa Brown

Chris Woodall

Mr. Chris Woodall has been appointed as Chief Operating Officer of the Company. Chris is a Australian mining professional who comes to Perseus equipped with a large amount of highly relevant operating experience needed to successfully perform the COO role for Perseus, having most recently held the positions of Senior Vice President Operations (Canada and US) for Goldcorp Inc. and immediately prior to that the role of Global Director Mining - Operations Support for Barrick Gold Corporation.

Martijn Bosboom

Mr. Martijn Paul Bosboom LL.B, LL.M, FGIA, MAICD is General Counsel, Company Secretary of Perseus Mining Limited. He has more than 20 years of international in-house and private practice experience in both common law and civil law jurisdictions. 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. Mr. Bosboom is a fellow of the Governance Institute of Australia (“GIA”) and has completed the GIA’s Graduate Diploma of Applied Corporate Governance.

Brent Horochuk

Douglas Jones

Merlin Thomas

Mr. Merlin Thomas serves as General Manager - Sissingue Gold Mine of the Company. He is a senior mining professional with more than 30 years' experience of gold and copper operations across five continents. Most recently he performed the role of general manager of a 100,000 ounce per annum gold mine located in a remote environment, taking the project from commissioning through to commercial production. Prior to this appointment, Merlin held a number of senior management roles with First Quantum Minerals Ltd spanning a ten year period.

Paul Thompson

Colin Carson

Mr. Colin John Carson, CPA, MAICD, FGIA , is Executive Director of Perseus Mining Limited since October 24, 2003. He has served as a director and company secretary of a number of Australian public companies since the early 1980s. As an executive director of Perseus, Mr. Carson is responsible for the company’s compliance, corporate and legal matters. During the past three years he has also served as a director of the following listed companies.

Adam Smits

Sally-Anne Layman

Ms. Sally-Anne Georgina Layman serves as Non-Executive Director of the Company. Sally-Anne is currently a non-executive Director and Chairman of the Audit and Risk Committee for listed mining technology company, Imdex Limited, and a non-executive Director of West Australian focussed gold miner, Gascoyne Resource Limited. Immediately prior to retiring from executive roles in 2016, Sally-Anne spent 15 years working for the leading Australian investment bank Macquarie Limited, with her most recent role being that of Division Director and Joint Head of the Perth office for the Metals, Mining and Agriculture Division. Sally-Anne, who holds both a Bachelor of Commerce (Accounting) and a Bachelor of Engineering in Mining (Hons).

Michael Bohm

Mr. Michael (Mike) Andrew Bohm, B.AppSc (Mining Eng.), MAusIMM, is Independent Non-Executive Director of Perseus Mining Limited since October 15, 2009. He is a mining engineer with extensive experience in operations management, evaluation and project development in Australia, Northern Europe, SE Asia, North and South America. Mr. Bohm has more than 24 years minerals industry experience predominantly in the gold, nickel and diamond sectors in both open pit and underground mining environments. Mr. Bohm serves on the company’s audit and risk, as well as remuneration committees and is the chairman of the latter since 1 June 2016.

Alexander Davidson

Mr. Alexander John Davidson is Independent Non-Executive Director of the company. He has held a number of senior exploration roles within major mining companies, including as executive vice president of exploration and corporate development for Barrick Gold. Prior to joining Barrick, Alex was vice president, exploration for Metall Mining Corporation and has over 25 years of experience in designing, implementing and managing gold and base metal exploration and acquisition programmes throughout the world. Mr. Davidson served as a Non-Executive Director of Amara Mining plc from 25 November 2013 to 18 April 2016.

John McGloin

Mr. John Francis Gerald McGloin is Independent Non-Executive Director of the company. He is a geologist and graduate of Camborne School of Mines. He has worked for many years in Africa within the mining industry before moving into consultancy and subsequently into investment banking. Mr. McGloin joined Collins Stewart following 4 years at Arbuthnot Banking Group where he lead the mining team prior to that Mr. McGloin was the mining analyst at Evolution Securities. Over the years, Mr. McGloin has acted for many mining companies including African Platinum, Randgold Resources, Avocet Mining, European Goldfields and Titanium Resources Group. Mr. McGloin served as Executive Chairman of Amara Mining plc from 28 May 2012 to 18 April 2016 and as Chief Executive Officer of Amara from 7 August 2014 to 18 April 2016.

Nathan Ryan

Basic Compensation