12 June 2023

Panthera Resources Plc

("Panthera" or the "Company")

Posting of Circular and notice of General Meeting ("GM")

Gold exploration and development company Panthera Resources Plc (AIM: PAT), with assets in West Africa and India, is pleased to announce that it has posted to shareholders a formal notice of General Meeting ("GM"), explanatory circular (the "Circular") and form of proxy. The GM is to be held at the offices of Druces LLP, Salisbury House, London Wall, London EC2M 5PS at 11.00 a.m. GMT on 28 June 2023.  Copies of the Circular will also be available on the Company's website: pantheraresources.com

Contacts

Panthera Resources PLC

Mark Bolton (Managing Director)                                                                              +61 411 220 942

                                                                                                            [email protected]

Allenby Capital Limited (Nominated Adviser & Joint Broker)             +44 (0) 20 3328 5656

John Depasquale / Vivek Bhardwaj (Corporate Finance)                                                               

Kelly Gardiner / Stefano Aquilino (Sales & Corporate Broking)

Novum Securities Limited (Joint Broker)                                                      +44 (0) 20 7399 9400

Colin Rowbury                                                                                                                                                  

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