26 October 2021

Panthera Resources Plc

("Panthera" or the "Company")

Notice of Annual General Meeting ("AGM")

Panthera Resources Plc (AIM: PAT), the diversified gold exploration and development company with assets in West Africa and India, announces that it has posted to shareholders a formal notice of AGM and explanatory circular ("the Circular"), together with a form of proxy. The AGM is to be held at the offices of Druces LLP, Salisbury House, London Wall, London EC2M 5PS, United Kingdom at 11:00 a.m. BST on 18 November 2021. Copies of the Circular and form of proxy are available on the Company's website: https://pantheraresources.com/.

Public Health Guidelines

Please note that it is expected that Shareholders will be able to attend the AGM in person this year, provided the UK Government does not re-impose material social distancing restrictions or there are other circumstances relating to the COVID-19 pandemic which in in the view of the Company make the holding of a meeting in person unlawful or inadvisable. In such event, we will utilise provisions in our articles of association and certain associated discretionary powers for the orderly conduct of meetings, to facilitate the holding of a closed meeting which Shareholders will be unable to attend. The Company will make arrangements such that the legal requirements to hold the AGM can be satisfied through the attendance of a minimum number of members and the format of the meeting will be purely functional - the meeting will comprise only the formal votes without any business update.

Any changes to the arrangements for the AGM (including, without limitation, as to proxy appointments, attendance, venue, format, the business to be considered or timing, as the case may be) will be communicated to members before the meeting through our website and, where appropriate, via the Regulatory News Service. 

To the extent shareholders or their proxies wish to attend in person and can do so safely and in accordance with the prevailing government guidance at the date of the meeting, the Board requests that shareholders pre-register their intentions to attend by emailing cosec@pantheraresources.com by no later than 5:00 p.m. on 16 November 2021. Please include your full name in the email. In order to ensure that the space for the meeting is safe, some additional measures may need to be applied at the AGM (for example: social distancing, face coverings) and in-person attendance is subject to venue capacity constraints.

Contacts

Panthera Resources PLC

Mark Bolton (Managing Director)                                                                              +61 411 220 942

                                                                                                            contact@pantheraresources.com

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

John Depasquale / Vivek Bhardwaj (Corporate Finance)                                                               

Financial Public Relations

Vigo Communications Ltd                                                                                      +44 (0)20 7390 0230

Oliver Clark / Chris McMahon

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