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INFINI RESOURCES LIMITED Director's Dealing 2025

Nov 27, 2025

65087_rns_2025-11-27_0adf7849-b8fd-4b45-a2c0-0125d644e826.pdf

Director's Dealing

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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 David Pevcic
Date of last notice 16 September 2025

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 relevant
interest.
DDPEVCIC
(WA)
Pty
Ltd
(Director
and
Shareholder)
DP Super WA Pty Ltd (Director and Shareholder)
Date of change 28 November 2025
No. of securities held prior to change 7,112,544 Ordinary Fully Paid Shares
2,000,000 Unlisted Options (Exe $0.25, Exp
10/01/27)
1,333,333 Unlisted Options (Exe $1.00, Exp:
27/08/27)
Class Listed options (exe $0.27, exp 30/09/2028)
Number acquired 1,778,136
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$35,562.72
  • 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 7,112,544 Ordinary Fully Paid Shares 2,000,000 Unlisted Options (Exe $0.25, Exp 10/01/27) 1,333,333 Unlisted Options (Exe $1.00, Exp: 27/08/27) 1,778,136 Listed Options (Exe $0.27, Exp: 30/09/28) Nature of change Participation in loyalty option offer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
**Date of change ** N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Faheem Ahmed
Date of last notice 30 September 2025

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
952i Capital Pty Ltd (Director and Shareholder)
Date of change 28 November 2025
No. of securities held prior to change 150,000 Ordinary Fully Paid Shares
Class Listed options (exe $0.27, exp 30/09/2028)
Number acquired 37,500
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$750
No. of securities held after change 150,000 Ordinary Fully Paid Shares
37,500 Listed Options (Exe $0.27, Exp: 30/09/28)
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Participation in loyalty option offer
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
**Date of change ** N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 27 December 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 relevant
interest.
A&S Wilde Pty Ltd (Director and Shareholder)
BNP Paribas Nominees Pty Ltd Serv Ltd>
Date of change 28 November 2025
No. of securities held prior to change 83,333 Ordinary Fully Paid Shares
83,333 Unlisted Options (Exe $1.00, Exp:
27/08/27)
500,000 Unlisted Options (Exe $0.35, Exp:
12/01/27)
Class Listed options (exe $0.27, exp 30/09/2028)
Number acquired 20,834
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$416.68
  • 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 Shares 83,333 Unlisted Options (Exe $1.00, Exp: 27/08/27) 500,000 Unlisted Options (Exe $0.35, Exp: 12/01/27) 20,834 Listed Options (Exe $0.27, Exp: 30/09/28) Nature of change Participation in loyalty option offer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
**Date of change ** N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011