Shareholder Services

Panthera Resources Plc has appointed Computershare Investor Services Plc as its Registrar. They are responsible for keeping the company’s register of shareholders up to date, distributing statutory documents such as the annual report and financial statements, and administering the payment of dividends. If you have a query regarding your shareholding, please contact Computershare Investor Services. If you wish to notify Computershare Investor Services of a change of details or require a form regarding the transfer of shares, you can obtain downloadable forms from the Computershare Investor Services website.

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol, UK, BS13 8AE

Telephone: +44 (0) 370 707 1884