Results of General Meeting

29 January 2019

Panthera Resources Plc

("Panthera" or "the Company")

Results of General Meeting

Panthera Resources plc (AIM: PAT), the gold exploration and development company with assets in India and West Africa, is pleased to announce that the two resolutions put to the General Meeting of Shareholders held at 2pm on Monday 28 January 2019 were passed unanimously.

The first of the two resolutions provides directors with the ability to raise capital if and when required by the business. Nevertheless, with current cash holdings exceeding A$350k and a cash infusion from the recently announced Galaxy transaction of approximately A$700k (US$500) scheduled for 1Q 2019, the Board has no current plans to raise additional capital.

The second resolution allows the company to issue shares in lieu of cash payments foregone by directors, management and affiliates during 4Q 2018 to help the Company preserve its cash position.

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.