Following her recent appointment to the board of Newcrest Mining Limited, Sally-Anne Laymen has resigned as a non-executive director of Perseus Mining Limited with effect from September 30, 2020. Perseus has begun a search for a suitable replacement for Sally-Anne as well as for one additional female non-executive director both of whom shall be appointed to the board in due course. The two new appointments will bring the total number of directors serving on the Perseus board to seven, six of who will be non-executive and one the managing director, an executive. At this time, the board will also include two female directors which will be consistent with current governance best practices.