INFINI RESOURCES LIMITED — Director's Dealing 2025

Mar 18, 2025

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Charles Armstrong
Date of last notice	27 December 2024
Date that director ceased to be director	17 March 2025

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

Charles Armstrong 150,000 Ordinary shares 600,000 Options* 1,660,000 Performance Rights*

• Pursuant to their terms and conditions, these Performance Rights & Options automatically lapsed on the resignation of Mr Armstrong.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 of interestNote: Provide details of the circumstances givingrise to the relevant interestArmstrong Capital ManagementPty Ltd <Armstrong Superfund A/C>Director and Shareholder	Number & class of securities325,555 Ordinary Fully Paid Shares166,667 Options (exe $1.00, exp 27/08/27)

Part 3 – Director’s interests in contracts

Part 3 –	Part 3 –	Director’s interests in contracts	Director’s interests in contracts	Director’s interests in contracts	Director’s interests in contracts	Director’s interests in contracts	Director’s interests in contracts
		N/A
				N/A
	Detail	of contract
	Nature	of interest		N/A
	Name(if issu	of registered holdered securities)		N/A
	No. and class of securities to whichinterest relates			N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002