PANTHER METALS LTD — Director's Dealing 2024

Dec 26, 2024

Appendix 3Y Change of Director’s Interest Notice

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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 LTD
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	19 December 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 (A) & Indirect (B, C & D)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	B. Bonanza Resources Pty Ltd (director & shareholder) C. Auralia Holdings No 2 Pty Ltd (director & beneficiary) D. Tuffaco Pty Ltd ATF (director & beneficiary)
Date of change	27 December 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	A. 581,933 Fully Paid Ordinary Shares 77,591 Listed Options (expiry 28 Apr 2026) 87,290 Unlisted Options (expiry 24 Sept 2027) B. 2,125,000 Fully Paid Ordinary Shares C. 1,875,000 Fully Paid Ordinary Shares 250,000 Listed Options (expiry 28 Apr 2026) 281,250 Unlisted Options (expiry 24 Sept 2027) D. 9,391,130 Fully Paid Ordinary Shares 390,625 Listed Options (expiry 28 Apr 2026) 2,849,894 Unlisted Options (expiry 24 Sept 2027) 2,000,000 Performance Rights (expiry 3 Dec 2025) 8,600,000 Performance Rights (expiry 18 Dec 2029)
Class	Fully Paid Ordinary Shares Performance Rights (expiry 18 Dec 2029)
Number acquired	D. 2,150,000 Fully Paid Ordinary Shares
Number disposed	D. 2,150,000 Performance Rights (expiry 18 Dec 2029)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	A. 581,933 Fully Paid Ordinary Shares 77,591 Listed Options (expiry 28 Apr 2026) 87,290 Unlisted Options (expiry 24 Sept 2027) B. 2,125,000 Fully Paid Ordinary Shares C. 1,875,000 Fully Paid Ordinary Shares 250,000 Listed Options (expiry 28 Apr 2026) 281,250 Unlisted Options (expiry 24 Sept 2027) D. 11,541,130 Fully Paid Ordinary Shares 390,625 Listed Options (expiry 28 Apr 2026) 2,849,894 Unlisted Options (expiry 24 Sept 2027) 2,000,000 Performance Rights (expiry 3 Dec 2025) 6,450,000 Performance Rights (expiry 18 Dec 2029)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares upon conversion of performance rights (following vesting of conditions).

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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