INFINI RESOURCES LIMITED — Share Issue/Capital Change 2025

Aug 4, 2025

Appendix 3B - Proposed issue of securities

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Announcement Summary

Entity name

INFINI RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

5/8/2025

The Proposed issue is:

A bonus issue

Total number of +securities proposed to be issued for a bonus issue

		Maximum Number of
ASX +security code	+Security description	+securities to be issued
New class-code to be	Options exercisable at $0.27 each and expiring on or around	22,094,317
confirmed	30 September 2028.

Ex date

30/10/2025 31/10/2025 +Issue date 7/11/2025

+Record date

+Issue date

Refer to next page for full details of the announcement

Appendix 3B - Proposed issue of securities

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Appendix 3B - Proposed issue of securities

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Part 1 - Entity and announcement details

1.1 Name of +Entity

INFINI RESOURCES LIMITED

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

1.2 Registered Number Type

ABN

Registration Number

77656098583

1.3 ASX issuer code

I88

1.4 The announcement is

New announcement

1.5 Date of this announcement

5/8/2025

1.6 The Proposed issue is:

A +bonus issue

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Appendix 3B - Proposed issue of securities

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Part 2 - Details of proposed bonus issue

Part 2A - Conditions

2A.1 Do any external approvals need to be obtained or other conditions satisfied before the +bonus issue can proceed on an unconditional basis? No

Part 2B - Issue details

+Class or classes of +securities that will participate in the proposed issue and +class or classes of +securities proposed to be issued

ASX +security code and description

I88 : ORDINARY FULLY PAID

Is the proposed security a 'New Will the proposed issue of this If the entity has quoted company class' (+securities in a class that is +security include an offer of options, do the terms entitle option not yet quoted or recorded by ASX) attaching +securities? holders to participate on exercise? or an 'Existing class' (additional No No securities in a class that is already quoted or recorded by ASX)? New class

Details of +securities proposed to be issued

ISIN Code (if Issuer is a foreign company and +securities do not have +CDIs issued over them)

Have you received confirmation from Will the entity be seeking quotation ASX that the terms of the proposed of the 'new' class of +securities on +securities are appropriate and ASX? equitable under listing rule 6.1? Yes No ASX +security code +Security description New class-code to be confirmed Options exercisable at $0.27 each and expiring on or around 30 September 2028.

+Security type Options

Issue ratio (ratio to existing holdings at which the proposed +securities will be issued) The quantity of additional +securities For a given quantity of +securities to be issued held 1 4

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Appendix 3B - Proposed issue of securities

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What will be done with fractional	Maximum number of +securities
entitlements?	proposed to be issued (subject to
	rounding)
Fractions rounded up to the next	22,094,317
whole number
Will all the +securities issued in this	class rank equally in all respects from
their issue date?
Yes

Options details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.2700 30/9/2028 Details of the type of +security that will be issued if the option is exercised I88 : ORDINARY FULLY PAID

Number of securities that will be issued if the option is exercised

1 fully paid ordinary share Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities proposed to be issued or provide the information by separate announcement.

The Company intends to issue eligible Infini shareholders holding shares on the record date, 1 loyalty option for every 4 Infini shares held. The loyalty options will be on the same terms as the Joint Lead Manager Options with an exercise price of $0.27 and expiry date of 30 September 2028. Further details confirming an indicative timeline and record date will be released within 45 business days.

Part 2C - Timetable

2C.1 +Record date

31/10/2025

2C.3 Ex date

30/10/2025

2C.4 Record date

31/10/2025

2C.5 +Issue date

7/11/2025

2C.6 Date trading starts on a normal T+2 basis

10/11/2025

2C.7 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

12/11/2025

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Appendix 3B - Proposed issue of securities

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Part 2D - Further Information

2D.1 Will holdings on different registers or subregisters be aggregated for the purposes of determining entitlements to the +bonus issue? No

2D.2 Countries in which the entity has +security holders who will not be eligible to participate in the proposed +bonus issue

Canada and USA

2D.3 Will the entity be changing its dividend/distribution policy as a result of the proposed +bonus issue No

2D.4 Details of any material fees or costs to be incurred by the entity in connection with the proposed +bonus issue

N/A

2D.5 Any other information the entity wishes to provide about the proposed +bonus issue

Refer to ASX announcement dated 5 August 2025.

Appendix 3B - Proposed issue of securities

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