PANTHER METALS LTD — Director's Dealing 2024

Sep 30, 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	1 May 2023

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 rise to therelevant 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)
Date of change	24 September 2024
No. of securities held prior to change	A. 750,000 Fully Paid Ordinary Shares1,500,000 Performance Rights250,000 Listed Options expiry 28 Oct 2024250,000 Listed Options expiry 28 Apr 2026B. NilC. 5,000,000 Fully Paid Ordinary Shares2,623,830 Listed Options expiry 28 Oct 20242,623,830 Listed Options expiry 28 Apr 2026

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary SharesUnlisted Options @ 3 cents expiry 24 Sept 2027
Number acquired	B. 1,125,000 Fully Paid Ordinary Shares281,250 Unlisted Options expiry 24 Sept 2027C. 8,541,347 Fully Paid Ordinary Shares2,135,295 Unlisted Options expiry 24 Sept 2027
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$145,000
No. of securities held after change	A. 1,500,000 Performance Rights250,000 Listed Options expiry 28 Oct 2024250,000 Listed Options expiry 28 Apr 2026B. 1,875,000 Fully Paid Ordinary Shares281,250 Unlisted Options expiry 24 Sept 2027C. 13,541,347 Fully Paid Ordinary Shares2,623,830 Listed Options expiry 28 Oct 20242,623,830 Listed Options expiry 28 Apr 20262,135,295 Unlisted Options expiry 24 Sept 2027
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Participation in renounceable entitlement offer.The above changes include a transfer of 750,000shares from Consilium Corporate Pty Ltd to CavalierCorporate Pty Ltd, which at the time of the transferdid not result in a net change in the director’srelevant interests in securities.

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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