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REG - Panther Metals PLC - Director Appointment

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RNS Number : 9945I  Panther Metals PLC  26 November 2025

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THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF
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ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310) ("UK MAR"). UPON THE
PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK
MAR) IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 FOR IMMEDIATE RELEASE

PANTHER METALS PLC

("Panther" or the "Company")

(Incorporated in the Isle of Man with company number 009753V)

 

26 November 2025

Executive Board Appointment - Chief Financial Officer

 

Panther Metals Plc (LSE: PALM), the exploration company focused on mineral
projects in Canada, is pleased to announce the appointment of Katherine
O'Reilly to the company's executive board as CFO (Chief Financial Officer)
with immediate effect.

Katherine (Katie) O'Reilly is a Fellow of the Institute of Chartered
Accountants in England and Wales (ICAEW). She also holds the Corporate Finance
(CF) qualification from the ICAEW which is recognised around the world and
establishes a high level of expertise across international markets.  Katie
began her finance career as an auditor before transitioning into Corporate
Finance, spending 11 years working in Capital Markets and Transaction
Services.  Over the last 10 years Katie has led publicly listed and private
businesses in Chief Finance Officer and Chief Operating Officer roles,
bringing her breadth of finance, commercial, legal and HR experience to
support companies through all stages of their lifecycle.

Katie O'Reilly's other directorships are as follows:

 Project Rio Topco Limited  (England & Wales)

 Project Rio Midco 1 Limited (England & Wales)

 Project Rio Midco 2 Limited (England & Wales)

 Project Rio Bidco Limited (England & Wales)

 Jungle Creations Limited (England & Wales)

 Future Food Brands Limited  (England & Wales)

 Project Rio EBT Trustee Limited (England & Wales)

 Mining Analyst Consulting Limited (England & Wales)

 O'Reilly Capital Holdings (England and Wales)

 Treasure Island Resources Limited (England & Wales)

 21/21A Thirsk Road Management Company Limited (England & Wales)

There is no other information to be disclosed under UK Listing Rule 6.4.8R (1)
to (6) in relation to Katie.

For further information, please contact:

 Panther Metals PLC:                          +44 (0)1462 429 743

 Darren Hazelwood, Chief Executive Officer:
+44 (0)7971 957 685

 Brokers:
 Hybridan LLP                                 +44 (0)20 3764 2341

 Claire Louise Noyce
                                              +44 (0)1438 416 500

 SI Capital Limited

 Nick Emerson

 

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.   END  BOAPPGBCGUPAPGA



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