PANTHER METALS LTD — Director's Dealing 2026

Apr 28, 2026

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	8 December 2025

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 the relevant interest.	A. Matic Capital Pty Ltd
(director & shareholder)
B. Cavalier Corporate Pty Ltd ATF
(director & beneficiary)
C. Cataalna Pty Ltd ATF
(director & beneficiary)
D. MARS Kapital Pty Ltd
(director & shareholder)
Date of change	28 April 2026

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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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)
B. 2,500,000 Fully Paid Ordinary Shares
281,250 Unlisted Options (expiry 24 Sept 2027)
C. 18,055,130 Fully Paid Ordinary Shares
2,623,830 Listed Options (expiry 28 Apr 2026)
2,395,712 Unlisted Options (expiry 24 Sept 2027)
D. 4,300,000 Fully Paid Ordinary Shares
3,225,000 Performance Rights (expiry 18 Dec 2029) |
| --- | --- |
| Class | Listed Options @ $0.20 expiring 28 April 2026 |
| Number acquired | Nil |
| Number disposed | A. 250,000 Listed Options (expiry 28 Apr 2026)
C. 2,623,830 Listed Options (expiry 28 Apr 2026) |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil |
| No. of securities held after change | A. Nil
B. 2,500,000 Fully Paid Ordinary Shares
281,250 Unlisted Options (expiry 24 Sept 2027)
C. 18,055,130 Fully Paid Ordinary Shares
2,395,712 Unlisted Options (expiry 24 Sept 2027)
D. 4,300,000 Fully Paid Ordinary Shares
3,225,000 Performance Rights (expiry 18 Dec 2029) |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry of listed options (without exercise) |

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

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Appendix 3Y
Change of Director’s Interest Notice

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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 3