Annual General Meeting

6 September 2019

Panthera Resources Plc

("Panthera" or "the Company")

Annual General Meeting

Panthera Resources plc (AIM: PAT), the gold exploration and development company with assets in India and West Africa, provides a correction regarding the timing of its Annual General Meeting which was announced on 16 August 2019.

Please take note that, in accordance with the Notice of the Meeting, the Annual General Meeting of the Company will take place at 14:00 on 13 September 2019 at 2 Duke Street, Manchester Square, London, W1U 3EH.

Enquiries

Panthera Resources PLC

Geoff Stanley (CEO) +1 (917) 941 7704

Nominated Advisor and Broker

RFC Ambrian +44 (0) 20 3440 6800

Rob Adamson

Bhavesh Patel

Charlie Cryer

Market Abuse Regulation (MAR) Disclosure

The information communicated in this announcement includes inside information for the purposes of Article 7 of Regulation 596/2014.