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	Matthew Hansen
Date of last notice	22 March 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	N/A
Date of change	4 July 2024
No. of securities held prior to change
Matt Hansen	250,000 Ordinary Shares
	3,000,000options ex $0.25 on or before1/5/2026
	1,250,000 Class D performance rights
	1,250,000 Class E performance rights
	1,250,000 Class F performance rights
Class	1)Class E Performance Rights2)Shares
Number acquired	2)1,250,000

+ See chapter 19 for defined terms.

Number disposed	1)1,250,000
Value/Consideration	Nil. Vesting of rights.
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change
Matt Hansen	1,500,000 Ordinary Shares
	3,000,000options ex $0.25 on or before
	1/5/2026
	1,250,000 Class D performance rights
	1,250,000 Class F performance rights
Nature of change	Conversion of incentive rights following
Example: on-market trade, off-market trade, exercise of options,	vesting hurdle of 20,000 acres being leased.
issue of securities under dividend reinvestment plan, participation inbuy-back

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
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 detailed	No
above traded during a +closed period where prior written
clearance was required?

+ See chapter 19 for defined terms.

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.