PANTHER METALS LTD — Director's Dealing 2024

Sep 30, 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	21May 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 therelevant 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 <tuffinFamily Trust>(director & beneficiary)</tuffin
Date of change	24 September2024

+ See chapter 19 for defined terms.

No. of securities held prior to change	A.232,773 Fully Paid Ordinary Shares77,591 Listed Options expiry 28 Oct 202477,591 Listed Options expiry 28 Apr 2026
	B.2,125,000 Fully Paid Ordinary Shares
	C.750,000 Fully Paid Ordinary Shares250,000 Listed Options expiry 28 Oct 2024250,000 Listed Options expiry 28 Apr 2026
	D.1,198,625 Fully Paid Ordinary Shares390,625 Listed Options expiry 28 Oct 2024390,625 Listed Options expiry 28 Apr 20262,000,000 Performance Rights
Class	Fully Paid Ordinary SharesUnlisted Options @ 3 cents expiring 24 Sept 2027
Number acquired	A.349,160Fully Paid Ordinary Shares87,290Unlisted Options expiry 24 Sept 2027
	C.1,125,000 Fully Paid Ordinary Shares281,250Unlisted Options expiry 24 Sept 2027
	D.8,192,505Fully Paid Ordinary Shares2,048,127Unlisted 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.581,933Fully Paid Ordinary Shares77,591 Listed Options expiry 28 Oct 202477,591 Listed Options expiry 28 Apr 202687,290Unlisted Options expiry 24 Sept 2027
	B.2,125,000 Fully Paid Ordinary Shares
	C.1,875,000 Fully Paid Ordinary Shares250,000 Listed Options expiry 28 Oct 2024250,000 Listed Options expiry 28 Apr 2026281,250Unlisted Options expiry 24 Sept 2027
	D.9,391,130Fully Paid Ordinary Shares390,625 Listed Options expiry 28 Oct 2024390,625 Listed Options expiry 28 Apr 20262,000,000 Performance Rights2,048,127Unlisted Options expiry 24 Sept 2027

+ See chapter 19 for defined terms.

Nature of change	Participationin renounceable entitlement offer
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back

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

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.