The board of directors of Panther Metals plc announced the appointments of Katherine O'Reilly and Tracy Weslosky as non-executive directors of the Company. These appointments follow the resignation of Mitchell Smith, the Chief Operations Officer of the Company and Kate Asling, a non-executive director of the Company. The resignations took effect on 31 October 2023 and the subsequent appointments of Katherine O'Reilly and Tracy Weslosky take effect 1 November 2023.

Katherine O'Reilly: Current directorships: Project Rio Topco Limited; Project Rio Midco 1 Limited; Project Rio Midco 2 Limited; Project Rio Bidco Limited; Jungle Creations Limited; Future Food Brands Limited; Project Rio EBT Trustee Limited; Mining Analyst Consulting Limited; O'Reilly Capital Holdings; Treasure Island Resources Limited; and 21/21A Thirsk road Management Company Limited. Tracy Weslosky: Former directorships in the last 5 years: dynaCERT Inc.