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9 January 2019
Panthera Resources Plc
("Panthera" or "the Company")
Notice of General Meeting
Panthera Resources Plc (AIM: PAT), the gold exploration and development company with assets in India and West Africa, announces that it will hold a General Meeting of the Company at 2:00 P.M. on 28 January 2019 at 2 Duke Street, Manchester Square, London, W1U 3EH.
The Company has posted to its shareholders the notice of the General Meeting, the purpose of which is to grant the Directors the right to allot shares and dis-apply pre-emption rights. The notice of the General Meeting will shortly be available from Panthera's website (www.pantheraresources.com)
Panthera Resources PLC
Geoff Stanley (CEO) +1 (917) 941 7704
Nominated Advisor and Broker
RFC Ambrian +44 (0) 20 3440 6800
Market Abuse Regulation (MAR) Disclosure
The information communicated in this announcement includes inside information for the purposes of Article 7 of Regulation 596/2014.
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