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	Emmanuel Correia
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.	Nyree Anne Correia <The Emmanuel CorreiaA/C>Spouse
Date of change	1) 1 June 20222) 5 June 2022
No. of securities held prior to changeNyree Anne Correia <The Emmanuel Correia A/C>- spouse	Fully paid ordinary shares – 6,000,000Options, exercisable at 25 cents on or before 1May 2026 – 9,000,000Performance rights --Class A – 200,000-Class B – 200,000-Class C – 200,000
Class	1) And 2) Options exercisable at 25 centson or before 1 May 2026
Number acquired	1) 1,500,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	Number disposed	Number disposed	2)1,500,000	2)1,500,000	2)1,500,000	2)1,500,000	2)1,500,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated				$0.01 per option
valuation
No. of securities held		after change
Nyree Anne Correia	<Th	e Emmanuel Cor	reia A/C>	Full	y paid ordinary	shares – 6,000,0	00
- spouse
				OptMa	ions, exercisably 2026 – 9,000,0	e at 25 cents o00	n or before 1
				Per	ormance rights-Class A – 2	-00,000
					-Class B – 2l	00,000
					-Cass C – 2	00,000
Nature of changExample: on-market trade,	off-	market trade, exercis	e of options,		1) Purchaseentitlemen	f loyalty optionst offer dated 5	underMay 2022
issue of securities under din buy-back	vide	nd reinvestment plan,	participation		2) Sale of opt	ions via off mark	et
Part 2 – Change	of	director’s i	nterests in c		ontracts

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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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