PANTHER METALS LTD — Director's Dealing 2024

Dec 18, 2024

Appendix 3Y Change of Director’s Interest Notice

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	Ranko Matic
Date of last notice	15 November 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	A. Consilium Corporate Advisory Pty Ltd(director & shareholder)B. Cavalier Corporate Pty Ltd ATF<The Cavalier A/C>(director & beneficiary)C. Cataalna Pty Ltd ATF(director & beneficiary)D. MARS Kapital Pty Ltd(director & shareholder)
Date of change	18 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. 250,000 Listed Options (expiry 28 Apr 2026)1,500,000 Performance Rights (expiry 3 Dec 2025)B. 1,875,000 Fully Paid Ordinary Shares281,250 Unlisted Options (expiry 24 Sept 2027)C. 13,541,347 Fully Paid Ordinary Shares2,623,830 Listed Options (expiry 28 Apr 2026)2,135,295 Unlisted Options (expiry 24 Sept 2027)
Class	Unlisted Options @ 3 cents (expiry 24 Sept 2027)Performance Rights (expiry 18 Dec 2029)
Number acquired	C. 260,417 Unlisted Options (expiry 24 Sept 2027)D. 6,450,000 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. 250,000 Listed Options (expiry 28 Apr 2026)1,500,000 Performance Rights (expiry 3 Dec 2025)B. 1,875,000 Fully Paid Ordinary Shares281,250 Unlisted Options (expiry 24 Sept 2027)C. 13,541,347 Fully Paid Ordinary Shares2,623,830 Listed Options (expiry 28 Apr 2026)2,395,712 Unlisted Options (expiry 24 Sept 2027)D. 6,450,000 Performance Rights (expiry 18 Dec 2029)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3