PANTHER METALS LTD — Director's Dealing 2021

Dec 14, 2021

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	Panther Metals Limited
ABN	27 614 676 578

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	Daniel Tuffin
Date of last notice	10 December 2021

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Bonanza Resources Pty Ltd(director & shareholder)Auralia Holdings No 2 Pty Ltd<ah 2="" a="" c="" no="" trust="" unit="">(director & beneficiary)TuffacoPtyLtdATF<tuffinFamilyTrust>(director & beneficiary)</tuffin
Date of change	10 December 2021

+ See chapter 19 for defined terms.

No. of securities held prior to change
	a)Mr Daniel Albert TuffinNil
	b)Bonanza Resources Pty Ltd
	2,125,000fullypaidordinaryshares
	c)Auralia Holdings No 2 Pty Ltd<ah 2="" a="" c="" no="" trust="" unit="">500,000 fully paid ordinary shares
	d)TuffacoPtyLtdATF<tuffinFamily Trust>250,000 fully paid ordinary shares2,000,000 performance rights</tuffin
Class	Fully paid ordinary shares
Number acquired	a)54,761
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$10,501.01
No. of securities held after change	a)Mr Daniel Albert Tuffin54,761 fully paid ordinary shares
	b)Bonanza Resources Pty Ltd
	2,125,000fullypaidordinaryshares
	c)Auralia Holdings No 2 Pty Ltd
	<ah 2="" a="" c="" no="" trust="" unit="">500,000 fully paid ordinary shares
	d)TuffacoPtyLtdATF<tuffinFamily Trust></tuffin
	250,000 fully paid ordinary shares2,000,000 performance rights
Nature of change	On market purchase
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

+ See chapter 19 for defined terms.

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.