INFINI RESOURCES LIMITED — Director's Dealing 2024

Dec 26, 2024

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Infini Resources Limited
ABN	77 656 098 583

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Dr Andrew (Andy) Wilde
Date of last notice	30 January 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect & Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A&S Wilde Pty Ltd (Director and Shareholder)
Date of change	27 December 2024
No. of securities held prior to change	Nil
Class	(a) Ordinary Shares(b) Unlisted Placement Options (Exe $1.00,Exp: 27/08/27)(c)Unlisted Options (Exe $0.35, Exp: 12/01/27)
Number acquired	(a)83,333(b)83,333(c)500,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) $50,000(b) Free attaching placement options(c) Estimated value, $173,500 (non-cash, pleaserefer to notice of shareholders meetingdated 30 October 2024)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	83,333 Ordinary Fully Paid Shares83,333 Unlisted Options (Exe $1.00, Exp:27/08/27)500,000 Unlisted Options (Exe $0.35, Exp:12/01/27)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of Placement Shares and Options, issue ofdirector Options under the Company’s employeesecurities incentive plan, as approved byShareholders on 29 November 2024

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Director appointment letter
Nature of interest	The Company agreed, subject to ASX and Shareholderapprovals, to issue Dr Wilde 500,000 unlisted incentiveoptions exercisable at $0.35 each on or before 12 January2027 (includes 500,000 options subject to escrow provisionuntil 15 January2026).
Name of registered holder(if issued securities)	N/A
**Date of change **	27 December 2024
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	500,000 unlisted escrowed options (exe $0.35; exp12/01/27).
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	Nil

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011