PANTERA MINERALS LIMITED — Director's Dealing 2024

Nov 7, 2024

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 30/09/01 Amended 01/01/11

Name of entity	Pantera Minerals Limited
ABN	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	Timothy Goldsmith
Date of last notice	4 July 2024

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1)Tim Goldsmith & Lorraine Goldsmith2)Mollygold Superannuation Pty Ltd
Date of change	1 November 2024

+ See chapter 19 for defined terms.

No. of securities held prior to change
Tim Goldsmith & Lorraine Goldsmith <goldsmithFamily A/C></goldsmith	7,890,475 Ordinary Shares*
	2,142,857 Options ex $0.10 on or before 15March 2027
	3,000,000 Class D Performance Rights*
	3,000,000 Class F Performance Rights*
Mollygold Superannuation Pty Ltd	3,818,555 Ordinary Shares *
* reflects internal change to registration but no changein ownership or totals since last notice
Class	Ordinary Shares and options
Number acquired	1)1,972,618sharesand986,310optionsat$0.05onorbefore1/11/20272)954,639 shares and 477,320 optionsat $0.05 on or before 1/11/2027
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1) $43,397.62 for shares, nil for options2) 21,002.06 for shares, nil for options
No. of securities held after change
Tim Goldsmith & Lorraine Goldsmith <goldsmithFamily A/C></goldsmith	9,863,094 Ordinary Shares2,142,857 Options ex $0.10 on or before 15March 2027986,310 options at $0.05 on or before1/11/20273,000,000 Class D Performance Rights3,000,000 Class F Performance Rights
Mollygold Superannuation Pty Ltd	4,773,194 Ordinary Shares477,320 options at $0.05 on or before1/11/2027

+ See chapter 19 for defined terms.

Nature of change	Acceptance	of	entitlement	shares	and
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	options under rights Issue

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.

Refer to prior appendix 3Y
94,466 deferred shares converting into ordinary shares
upon vesting conditions being met. Refer to 15
February 2024 general meeting.
Tranche 2 and 3 remain to be issued

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	N/A
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.