31 October 2023

Panthera Resources Plc

("Panthera", "PAT" or "the Company")

Posting of Circular and 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, is pleased to announce that it has posted to shareholders a formal notice of its Annual General Meeting ("AGM"), explanatory circular (the "Circular") and 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 10:00 a.m. BST on 29 November 2023.  Copies of the Circular and form of proxy will also be available on the Company's website: https://pantheraresources.com/.

Contacts

Panthera Resources PLC

Mark Bolton (Managing Director)                                                                              +61 411 220 942

                                                                                                            contact@pantheraresources.com

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                                                                                                                                                  

Subscribe for Regular Updates

Follow the Company on Twitter at @PantheraPLC

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

**ENDS**