2 April 2024

Panthera Resources Plc

("Panthera" or the "Company")

Total Voting Rights

Gold exploration and development company Panthera Resources Plc (AIM: PAT), with assets in West Africa and India, announces that the Company's issued share capital as at the date of this announcement comprises 175,988,340 ordinary shares of 1 pence each ("Ordinary Shares") with one voting right each. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company is 175,988,340.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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)                                                               

Guy McDougall / Kelly Gardiner (Sales & Corporate Broking)                                                       

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

Colin Rowbury                                                                                                                                                  

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For more information and to subscribe to updates visit: pantheraresources.com

**ENDS**