PANTHER METALS LTD — Director's Dealing 2024

Dec 18, 2024

1-2 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	15 November2024

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 riseto the relevant interest.	B.Bonanza Resources Pty Ltd(director & shareholder)
	C.Auralia Holdings No 2 Pty Ltd<ah 2="" a="" c="" no="" trust="" unit="">(director & beneficiary)
	D.Tuffaco Pty Ltd ATF (director & beneficiary)
Date of change	18 December2024

+ See chapter 19 for defined terms.

No. of securities held prior to change	A.581,933 Fully Paid Ordinary Shares77,591 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)2,048,127 Unlisted Options (expiry 24 Sept 2027)
	2,000,000 Performance Rights(expiry 3 Dec 2025)
Class	Unlisted Options @ 3 cents (expiry24 Sept 2027)Performance Rights (expiry 18 Dec 2029)
Number acquired	D.801,767Unlisted Options(expiry 24 Sept 2027)
	D.8,600,000 Performance Rights(expiry 18 Dec 2029)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil
No. of securities held after change	A.581,933Fully Paid Ordinary Shares
	77,591 Listed Options (expiry 28 Apr 2026)87,290Unlisted 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)
	281,250Unlisted Options (expiry 24 Sept 2027)
	D.9,391,130Fully Paid Ordinary Shares
	390,625 Listed Options (expiry 28 Apr 2026)
	2,849,894Unlisted Options (expiry 24 Sept 2027)
	2,000,000 Performance Rights(expiry 3 Dec 2025)8,600,000 Performance Rights (expiry 18 Dec 2029)
Nature of changeExample: on-market trade, off-market trade, exercise	Issue of sub-underwriting options and performancerights following EGM approval on 13 December 2024.

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(ifissued securities)
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.