PANTERA MINERALS LIMITED — Director's Dealing 2024

Feb 29, 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	Emmanuel Correia
Date of last notice	28 December 2023

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	IndirectRecharge Enterprises Pty Ltd <the emmanuel<br="">Correia A/C>* - Spouse
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	29 February 2024
No. of securities held prior to change
Recharge Enterprises Pty Ltd <the emmanuel<br="">Correia A/C> - Spouse	Fully paid ordinary shares – 6,200,000Options, exercisable at 25 cents on or before 1May 2026 – 9,000,000
Class	Performance rights:-Class D-Class EClass F-
Number acquired	Class D 1,000,000Class E 1,000,000Class F 1,000,000
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/Consideration	Nil consideration.
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Recharge Enterprises Pty Ltd <the emmanuel<="" th="">Fully paid ordinary shares – 6,200,000	Fully paid ordinary shares – 6,200,000
Correia A/C> - Spouse
	Options, exercisable at 25 cents on or before 1
	May 2026 – 9,000,000
	Performance Rights
	Class D 1,000,000
	Class E 1,000,000
	Class F 1,000,000
Nature of change	Issue of Performance Rights under ESIP.
Example: on-market trade, off-market trade, exercise of options,	Approved by shareholders at 15 February 2024
issue of securities under dividend reinvestment plan, participation in	meeting.
buy-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 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

+ See chapter 19 for defined terms.

	If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.