PANTERA MINERALS LIMITED — Director's Dealing 2024

Jul 3, 2024

Appendix 3Y

Rule 3.19A.2

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	19 June 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 givingrise to the relevant interest.	Whistler Steet Pty Ltd(Director and Shareholder)
Date of change	4 July 2024

+ See chapter 19 for defined terms.

No. of securities held prior to change
WhistlerStreetPtyLtd<warburtonDiscretionary A/C> - Director and shareholder:</warburton	6,150,000 - Fully paid ordinary shares
	10,475,000 Options, exercisable at 25 centson or before 1 May 2026
	3,250,000 - Class D performance rights3,250,000 - Class E performance rights3,250,000 - Class F performance rights
Ms Cybele Egerton-Warburton – Spouse:	25,000 - Fully paid ordinary shares
Mr Jetlen Egerton-Warburton – Dependent:	12,500 - Fully paid ordinary shares
Ms Miette Egerton-Warburton – Dependent:	12,500 - Fully paid ordinary shares
BXW Pty Ltd - Director and shareholder	800,000 - Fully paid ordinary shares400,000 - Options $0.10 Ex 15/03/2027
BXWVenturesPtyLtd-Directorandshareholder	400,000 - Fully paid ordinary shares200,000 - Options $0.10 Ex 15/03/2027
Whistler Street Pty Ltd <e-w superannuation<br="">Fund> - Director and shareholder	800,000 - Fully paid ordinary shares400,000 - Options $0.10 Ex 15/03/2027
Class	1)Class E Performance Rights2)Shares
Number acquired	2)3,250,000
Number disposed	1)3,250,000
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Nil. Vesting of rights.

+ See chapter 19 for defined terms.

No. of securities held after change
WhistlerStreetPtyLtd<warburton< th="">9,400,000 - Fully paid ordinary shares</warburton<>	9,400,000 - Fully paid ordinary shares
Discretionary A/C> - Director and shareholder:	10,475,000 Options, exercisable at 25 centson or before 1 May 2026
	3,250,000 - Class D performance rights3,250,000 - Class F performance rights
Ms Cybele Egerton-Warburton – Spouse:	25,000 - Fully paid ordinary shares
Mr Jetlen Egerton-Warburton – Dependent:	12,500 - Fully paid ordinary shares
Ms Miette Egerton-Warburton – Dependent:	12,500 - Fully paid ordinary shares
BXW Pty Ltd - Director and shareholder	800,000 - Fully paid ordinary shares400,000 - Options $0.10 Ex 15/03/2027
BXWVenturesPtyLtd-Directorandshareholder	400,000 - Fully paid ordinary shares200,000 - Options $0.10 Ex 15/03/2027
Whistler Street Pty Ltd <e-w superannuation<br="">Fund> - Director and shareholder	800,000 - Fully paid ordinary shares400,000 - Options $0.10 Ex 15/03/2027
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Conversion of incentive rights followingvesting hurdle of 20,000 acres being leased.

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

+ See chapter 19 for defined terms.

Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.