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	Kerim Sener
Date of last notice	30 September 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.

gIn the case of a trust, this includes inte	gIn the case of a trust, this includes inte	rests in the trust made availabl	rests in the trust made availabl	e by the responsible entity of the	trust	trust
Note: In the case of a company, interests w		hich come within paragraph (i) of th		e definition of “notifiable interest o	f a director” should
be disclosed in this part.
Direct or indirect interest
	Direct or indirect interest		Indirect
	Nature of indirect interestildi itd hld		Matrix Exp	loration Pty Ltd
	(ncung regsere oer)Note: Provide details of the circumstanc	es giving rise to	(director &	shareholder)
	the relevant interest.
	Date of change		18 December 2024
	No. of securities held prior to change		917,000 Fully Paid Ordinary Shares166,750 Unlisted Options (expiry 24 Sept 2027)1,500,000 Performance Rights (expiry 3 Dec 2025)
	Class		Unlisted Options @ 3 cents (expiry 24 Sept 2027)Performance Rights (expiry 18 Dec 2029)
	Number acquired		72,917 Unlisted Options (expiry 24 Sept 2027)6,450,000 Performance Rights (expiry 18 Dec 2029)
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	917,000 Fully Paid Ordinary Shares239,667 Unlisted Options (expiry 24 Sept 2027)1,500,000 Performance Rights (expiry 3 Dec 2025)6,450,000 Performance Rights (expiry 18 Dec 2029)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Issue of sub-underwriting options and performancerights following EGM approval on 13 December2024.

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where 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.

Appendix 3Y Page 2

01/01/2011