Perseus Mining Appoints Additional Independent Non-Executive Director
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PERSEUSMINING.COM
PERSEUS MINING APPOINTS ADDITIONAL INDEPENDENT
NON-EXECUTIVE DIRECTOR
Perth, Western Australia/ July 23, 2026/ Perseus Mining Limited (ASX/TSX: PRU) is pleased to advise that Mr Thomas
(Tommy) McKeith has agreed to join the Board of Perseus in the role of non-executive, independent director and will
take up this position with immediate effect.
Tommy is an experienced mining executive, chairman, non-executive director and chair/member of board committees,
with over 30 years of mining company leadership, corporate development, project development and exploration
experience. Having worked in bulk, base and precious metals across numerous jurisdictions, Tommy brings deep and
strategic insights to the board.
Mr McKeith is a geologist with 30 years’ experience in various mine geology, exploration and business development
roles. He was formerly Executive Vice President (Growth and International Projects) for Gold Fields Limited, where he
was responsible for glob al greenfields exploration and project development. Mr McKeith was also Chief Executive
Officer of Troy Resources and has held Non -Executive Director roles at Sino Gold and Avoca Resources and Chair of
Genesis Minerals.
Currently he is Non-Executive Director of Thungela Resources, Arrow Minerals, Evolution Mining and Chairman of Ordell
Minerals.
He received his MBA, GDE (Mining and Mineral Engineering) and BSc, Hons (Geology/Earth Science) from the University
of the Witwatersrand.
Perseus’s Non-Executive Chairman Rick Menell said:
“"On behalf of the Board of Perseus, I am delighted to welcome Tommy McKeith to the Board of our Company. Tommy’s
track record leading global greenfields exploration and growth at Gold Fields, combined with his operational experience
as CEO of Troy Resources and his current board roles across the sector, will be invaluable as we advance our growth
pipeline, including the Nyanzaga Gold Project, and continue to unlock value from our existing operations.
Tommy's appointment completes an important phase of our Board renewal process, and I look forward to the
contribution he will make as Perseus continues to build its position as a leading gold producer on the African continent."
This announcement was approved for release by the Managing Director & CEO, Craig Jones.
NEWS RELEASE
23 JULY 2026
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PERSEUSMINING.COM
ASX/TSX CODE: PRU
CAPITAL STRUCTURE:
Ordinary shares: 1,327,131,493
Performance rights: 8,625,981
REGISTERED OFFICE:
Level 2
437 Roberts Road
Subiaco WA 6008
Telephone: +61 8 6144 1700
www.perseusmining.com
DIRECTORS:
Rick Menell
Non-Executive Chairman
Craig Jones
Managing Director & CEO
Amber Banfield
Non-Executive Director
Elissa Cornelius
Non-Executive Director
Dan Lougher
Non-Executive Director
John McGloin
Non-Executive Director
James Rutherford
Non-Executive Director
Tommy McKeith
Non-Executive Director
CONTACTS:
Craig Jones
Managing Director & CEO
Stephen Forman
Investor Relations
+61 484 036 681
Nathan Ryan
Media Relations
+61 420 582 887