INFINI RESOURCES LIMITED — Director's Dealing 2024

Jan 15, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Infini Resources Limited ABN 77 656 098 583

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert Anthony Martin
Date of appointment	24 February 2023

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

ASX : I88: 1,500,000 Fully Paid Ordinary Shares*

*includes 750,000 Fully Paid Ordinary Shares subject to 24 Months Escrow from Quotation

2,000,000 unlisted options exercisable at $0.25 each on or before 10 January 2027*

*includes 2,000,000 options subject to 24 Months Escrow from Quotation

Robert Martin <Martin Family A/C>, Trust Account of Mr Robert

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Pleasant Banks (WA) Pty Ltd(Director and Shareholder)	Number & class of SecuritiesASX : I88: 468,750 Fully Paid Ordinary Shares**includes 93,750 Fully Paid Ordinary Sharessubject to 24 Months Escrow from Quotation

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002