Notice of AGM

23 May 2019

Panther Metals PLC

(“Panther” or the “Company”)

                       Notice of Annual General Meeting

Panther Metals PLC (NEX:PALM) is pleased to announce its Annual General Meeting will be held at 11.00 a.m. on 14 June 2019, at 162 Clontarf Road, Dublin, D03 F6Y0, Ireland.

Notice of the Annual General Meeting has been posted today to Shareholders and can be found at: https://www.panthermetals.co.uk/

The Directors of the issuer accept responsibility for the contents of this announcement.

The Company PANTHER METALS PLC Darren Hazelwood, Chief Executive Officer Mitchell Smith, Chief Operating Officer	www.panthermetals.co.uk + 44 (0)7971 957 685 + 1 [phone] [e-mail]
NEX Exchange Corporate Adviser PETERHOUSE CAPITAL LIMITED Mark Anwyl Guy Miller Company broker SI CAPITAL LIMITED Nick Emerson	[phone]    [phone]