PANTERA MINERALS LIMITED — Major Shareholding Notification 2021

Aug 4, 2021

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	PANTERA MINERALS LIMITED
ACN/ARSN	ACN 646 792 949
1. Details of substantial holder
Name	WHISTLER STREET PTY LTD (ACN 137 218 127) ATF WARBURTON DISCRETIONARY A/C
ACN / ARSN (if applicable)	As above

The holder became a substantial holder on 23 $1$ 12 $1$ 2020

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities	Number ofsecurities	Persons' votes (5)	Voting power (6)
Fully paid ordinaryshares ('FPOS')	5,900,000	5.900.000	8.55%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number ofsecurities
Whistler Street Pty Ltd ATFWarburton Discretionary A/C	Section 608(1) of the CorporationsAct - registered holder	5,900,000 FP0S

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant	Registered holder	Person entitled to be	Class and number of
interest	of securities	registered as holder (8)	securities
Whistler Street Pty	Whistler Street Pty	Whistler Street Pty Ltd ATF	5,900,000 FPOS
Ltd ATF Warburton	Ltd ATF Warburton	Warburton Discretionary
Discretionary A/C	Discretionary A/C	A/C

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest	Date of acquisition	Consideration (9)		Class and number ofsecurities
		Cash	Non-cash
Whistler Street PtyLtd ATF WarburtonDiscretionary A/C	23/12/2020	$5,900		5,900,000 FPOS

6. Associates

Name and ACN/ARSN (if applicable)	Nature of association
N/A

The addresses of persons named in this form are as follows:

Name	Address
Barnaby Ian Egerton-Warburton andCybele Egerton-Warburton in their owncapacity and for and on behalf ofWhistler Street Pty Ltd	18 Garden Street, Swanbourne WA 6010

Signature

print name	Barnaby Ian and Cybele Egerton-Warburton	capacity	in their own capacity and for and onbehalf of Whistler Street Pty Ltd
sign here			20210 8

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or $(1)$ the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations A. $(3)$

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• $(5)$ The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$

• Include details of: $(7)$

  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a $(a)$ copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write $(8)$ "unknown".

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(9)$ acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	PANTERA MINERALS LIMITED
ACN/ARSN	ACN 646 792 949
1. Details of substantial holderName	NYREE ANNE CORREIA ATF THE EMMANUEL CORREIA A/C
ACN / ARSN (if applicable)	Not applicable
The holder became a substantial holder on	20202312

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities΄4΄	Number ofsecurities	Persons' votes (5)	Voting power (6)
Fully paid ordinaryshares ('FPOS')	6.000.000	6,000,000	8.70%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number ofsecurities
Nyree Anne Correia ATF TheEmmanuel Correia A/C	Section 608(1) of the CorporationsAct - registered holder	6,000,000 FPOS

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant	Registered holder	Person entitled to be	Class and number of
interest	of securities	registered as holder (8)	securities
Nyree Anne CorreiaATF The EmmanuelCorreia A/C	Nyree AnneCorreia ATF TheEmmanuel CorreiaA/C	Nyree Anne Correia ATFThe Emmanuel Correia A/C	6,000,000 FPOS

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest	Date of acquisition	Consideration (9)		Class and number ofsecurities
		Cash	Non-cash
Nyree Anne CorreiaATF The EmmanuelCorreia A/C	23/12/2020	$6,000		6,000,000 FPOS

6. Associates

NameΑtıme anc:NI/ARчие.. . .	Natureassociation-_______________________________________---------------------------------------
N/A.---------------

The addresses of persons named in this form are as follows:

Name	Address
Nyree Anne Correia in her own capacityATF The Emmanuel Correia A/C	29 Loma Street, Cottesloe WA 6011

Signature

print name	NYLEE COLREIA	capacity		Correja A/C	in her own capacity ATF The Emmanuel
sign here	gras.ahm	date	02	08	/ 2021

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or $(1)$ the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$

• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations A. $(3)$

• The voting shares of a company constitute one class unless divided into separate classes. $(4)$

• The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or $(5)$ an associate has a relevant interest in.

• $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• Include details of: $(7)$

  • $(a)$ any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• If the substantial holder is unable to determine the identity of the person (eq. If the relevant interest arises because of an option) write $(8)$ "unknown"

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(9)$ acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	PANTERA MINERALS LIMITED
ACN/ARSN	ACN 646 792 949
1. Details of substantial holderName	CORAL BROOK PTY LTD (ACN 076 819 264) ATF LLOYD SUPER FUND A/C
ACN / ARSN (if applicable)	As above
The holder became a substantial holder on	23/12/2020_

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number ofsecurities	Persons' votes (5)	Voting power (6)
Fully paid ordinaryshares ('FPOS')	6,000,000	6,000,000	8.70%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number ofsecurities
Coral Brook Pty Ltd ATFLloyd Super Fund A/C	Section 608(1) of the CorporationsAct – registered holder	6,000,000 FPOS

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevantinterest	Registered holderof securities	Person entitled to beregistered as holder (8)	Class and number ofsecurities
Coral Brook Pty LtdATF Lloyd Super	Coral Brook Pty LtdATF Lloyd Super	Coral Brook Pty Ltd ATFLloyd Super Fund A/C	6,000,000 FPOS
Fund A/C	Fund A/C

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest	Date of acquisition	Consideration (9)		Class and number ofsecurities
		Cash	Non-cash
Coral Brook Pty LtdATF Lloyd SuperFund A/C	23/12/2020	$6,000	-	6,000,000 FPOS

6. Associates

Name and ACN/ARSN (if applicable)	Nature of association
N/A

The addresses of persons named in this form are as follows:

Name	Address
Paul Lloyd in his own capacity and forand on behalf of Coral Brook Pty Ltd	PO Box 8436, South Perth WA 6153

Signature

print name	Paul Lloyd	capacity	in his own capacity and for and onbehalf of Coral Brook Pty Ltd
sign here
		date	02/08/ 2021

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations A.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• (8) If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write "unknown".

• (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	PANTERA MINERALS LIMITED
ACN/ARSN	ACN 646 792 949
1. Details of substantial holderName	BEAU RESOURCES PTY LTD (ACN 140 289 336)
ACN / ARSN (if applicable)	As above
The holder became a substantial holder on	28202107

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities	Number ofsecurities	Persons' votes (5)	Voting power (6)
Fully paid ordinaryshares ('FPOS')	3,500,000	3.500.000	5.07%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number ofsecurities
Beau Resources Pty Ltd	Section 608(1) of the CorporationsAct - registered holder	3,500,000 FPOS

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant	Registered holder	Person entitled to be	Class and number of
interest	of securities	registered as holder (8)	securities
Beau ResourcesPty Ltd	Beau ResourcesPty Ltd	Beau Resources Pty Ltd	3,500,000 FPOS

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest	Date of acquisition	Consideration (9)		Class and number ofsecurities
		Cash	Non-cash
Beau ResourcesPty Ltd	28/07/2021		$700,000	3,500,000 FPOS

6. Associates

Name and ACN/ARSN (if at	Nature of association
N/P

The addresses of persons named in this form are as follows:

Name	Address
Drew Money in his own capacity and forand on behalf of Beau Resources Pty Ltd	1 PO Box 84, North Dandalup WA 6207

Signature

print name	Drew Moneycapacity				in his own capacity and for and onbehalf of Beau Resources Pty Ltd
sign here			date	02		08	/ 2021

DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eq. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

(2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations A.

• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.

• The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or $(5)$ an associate has a relevant interest in

• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$

• $(7)$ Include details of:

  • $(a)$ any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• $(8)$ If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write "unknown".

• $(9)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holderor its associate in relation to the acquisitions, even if they are not paid directly to acquired.