INFINI RESOURCES LIMITED — Share Issue/Capital Change 2025

Mar 30, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

INFINI RESOURCES LIMITED

Date of this announcement

Monday March 31, 2025

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	PERF	1,311,189	31/03/2025
to be confirmed

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity 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 notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 77656098583

1.3 ASX issuer code

I88

1.4 The announcement is

New announcement

1.5 Date of this announcement

31/3/2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
25-Feb-2025 08:08	New - Proposed issue of securities - I88	A placement or other type of issue

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been

notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

new unquoted class of security

Date the +securities the subject of this notification were issued

31/3/2025

Any other information the entity wishes to provide about the +securities the subject of this notification

Performance Rights Issued in consideration for the acquisition of the Reynolds and Boulder Lake Projects. Refer to ASX announcement 25 February 2025 performance conditions.

Issue details

Number of +securities

1,311,189

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Performance Rights Issued in consideration for the acquisition of the Reynolds and Boulder Lake Projects.

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

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ASX +security code +Security description
New class - code to be confirmed PERF
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
31/3/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://announcements.asx.com.au/asxpdf/20250225/pdf/06fwmvzhdtlxby.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
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Issue details

Number of +securities

1,311,189

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
I88 : ORDINARY FULLY PAID	49,747,641
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
I88AH : OPTION EXPIRING 12-JAN-2027 EX $0.35	500,000
I88AE : OPTION EXPIRING 12-JAN-2027 RESTRICTED	4,000,000
I88AD : ORDINARY FULLY PAID RESTRICTED	21,184,250
I88AG : OPTION EXPIRING 27-AUG-2027 EX $1.00	5,666,666
New class - code to be confirmed : PERF	1,311,189

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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