INFINITY METALS LIMITED — Capital/Financing Update 2023

Sep 3, 2023

Notification of cessation of +securities

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Announcement Summary

Entity name

INFINITY LITHIUM CORPORATION LIMITED

Announcement Type

New announcement

Date of this announcement

Monday September 04, 2023

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
INFAI	SHARE APPRECIATION	500,000	Other	01/09/2023
	RIGHTS

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

Part 1 - Announcement Details

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1.1 Name of +Entity

INFINITY LITHIUM CORPORATION LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ACN

Registration Number

147413956

1.3 ASX issuer code

INF

1.4 The announcement is

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New announcement

1.5 Date of this announcement

4/9/2023

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description INFAI : SHARE APPRECIATION RIGHTS

Unquoted +equity securities that have ceased Number of securities that have ceased 500,000 Reason for cessation Other

Please provide additional details Lapse of SARS as holder has ceased to be employed by the Company.

Date of cessation Is the entity paying any consideration for the cessation? No 1/9/2023

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
INF : ORDINARY FULLY PAID	462,592,093
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
INFAH : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	32,000,000
INFAO : PERFORMANCE RIGHTS	3,500,000
INFAI : SHARE APPRECIATION RIGHTS	16,700,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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