PANTERA MINERALS LIMITED — Director's Dealing 2022

Jun 6, 2022

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity Pantera Minerals Limited ACN 646 792 949

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Barnaby Egerton-Warburton
Date of last notice	24 December 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

be disclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	WhistlerStreetPtyLtd<WarburtonDiscretionary A/C>Director and shareholder
Date of change	1 June 2022
No. of securities held prior to changeWhistler Street Pty Ltd <Warburton DiscretionaryA/C>- Director and shareholder:Ms Cybele Egerton-Warburton– Spouse:Mr Jetlen Egerton-Warburton– Dependent:Ms Miette Egerton-Warburton– Dependent:	Fully paid ordinary shares – 5,900,000Options, exercisable at 25 cents on or before 1May 2026 – 9,000,000Performance rights:-Class A – 250,000-Class B – 250,000-Class C – 250,000Fully paid ordinary shares – 25,000Fully paid ordinary shares – 12,500Fully paid ordinary shares – 12,500

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Options exercisable at 25 cents on or before 1May 2026
Number acquired	1,475,0000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.01 per option
No. of securities held after changeWhistler Street Pty Ltd <Warburton DiscretionaryA/C>- Director and shareholder:Ms Cybele Egerton-Warburton– Spouse:Mr Jetlen Egerton-Warburton– Dependent:Ms Miette Egerton-Warburton– Dependent:	Fully paid ordinary shares – 5,900,000Options, exercisable at 25 cents on or before 1May 2026 – 10,475,000Performance rights:-Class A – 250,000-Class B – 250,000-Class C – 250,000Fully paid ordinary shares – 25,000Fully paid ordinary shares – 12,500Fully paid ordinary shares – 12,500
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationinbuy-back	Purchase of loyalty options under entitlementoffer dated 5 May 2022

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3