PANTERA MINERALS LIMITED — Director's Dealing 2024

Jul 3, 2024

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 30/09/01 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	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 giving rise to the relevant interest.	1) and 2) Mollygold Superannuation Pty Ltd (Director and Shareholder) 3) Tim Goldsmith & Lorraine Goldsmith
Date of change	4 July 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Tim Goldsmith & Lorraine Goldsmith **Family A/C> Mollygold Superannuation Pty Ltd	4,890,475 Ordinary Shares 2,142,857 Options ex $0.10 on or before 15 March 2027 3,779,655 Ordinary Shares 3,000,000 Class D Performance Rights 3,000,000 Class E Performance Rights 3,000,000 Class F Performance Rights.
Class	1) Class E Performance Rights 2) Shares 3) Shares
Number acquired	2) 3,000,000 3) 38,900
Number disposed	1) 3,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil. Vesting of rights.
No. of securities held after change Tim Goldsmith & Lorraine Goldsmith **Family A/C> Mollygold Superannuation Pty Ltd	4,929,375 Ordinary Shares 2,142,857 Options ex $0.10 on or before 15 March 2027 6,779,655 Ordinary Shares 3,000,000 Class D Performance Rights 3,000,000 Class F Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	1 and 2) Conversion of incentive rights following vesting hurdle of 20,000 acres being leased. 3) Issue of shares as a vendor of Daytona project following vesting hurdles of 20,000 acres being lease. Terms approved by shareholders at 15 February 2024 meeting (with waiver).

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	Deferred consideration shares subject to vesting hurdles as part of Daytona Lithium Pty Ltd acquisition.
Nature of interest	Indirect
Name of registered holder (if issued securities)	Tim Goldsmith & Lorraine Goldsmith A/C>
Date of change	4 July 2024
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	133,366 deferred shares converting into ordinary shares upon vesting conditions being met. Refer to 15 February 2024 general meeting.
Interest acquired	Conversion of Tranche 1 for 38,900 shares.
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
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.

Appendix 3Y Page 4

01/01/2011