INFINITY METALS LIMITED — Director's Dealing 2020

Dec 7, 2020

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: Infinity Lithium Corporation Limited ABN: 52 147 413 956

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	Jon Starink
Date of last notice	9 October 2020

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.

oe: n e case o a company, nedisclosed in this part.	oe: n e case o a company, nedisclosed in this part.	ress wc come wn par	agrap () o e enon o	agrap () o e enon o	noae neres o a r	cor sou e	cor sou e
Direct or indirect interes
	Direct or indirect interes	t		Indirect
	Nature of indirect interes	t		Lazarus F	oundation Pty Ltd <A	TF Rand Trust>	his
	(including registered holNote: Provide details of the cir	der)cumstances giving rise to	the relevant	(Mr StaCompany	rink is a director a)	nd shareholder of t
	interest.
	Date of change			4 Decem	ber 2020
	No. of securities held pri	or to change		Nil
	Class			Share A	reciation Rihts (ex	rcisable at $0082 on	ored
				pbefore 5	p gOctober 2025). Terms	.and conditions detail
				in Notice	of Meeting lodged on	27 October 2020.
	Number acquired			2,400,000
	Number disposed			Nil
	Value/ConsiderationNt If idti i h	id dtil d tit	d lti	Nil ConsNi	ideration. These SAf Mi ldd	Rs were valued in t27 Ob 2020	heat
	oe: conseraon s non-cas	, prove eas an esma	vauaon	otce o$112,800	eetng oge o.	n ctoer

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

N	N
	N	o. of securities held after change	Lazar24	us Foundation Pty0,000 Share Appr**	Ltd <ATF Raeciation Rights	nd Trust>ii 5
			- ,			exprng on
			Octo** Rf	ber 2025Ni f Mi	ldd ih AS	27 Ob
			e2020 fo	r otce o eetngr terms and condition	oge wts	on ctoer
	NE	ature of changexample: on-market trade, off-market trade, exercise of options, issue of	IssueShareh	of Share Appreciolders at the AGM	ation Rights aheld on 25 No	s approved byvember 2020.
	se	curities under dividend reinvestment plan, participation in buy-back
Pa		rt 2 – Change of director’s interests in contracts
Not		e: In the case of a company, interests which come within paragraph (ii) of the definiti		on of “notifiable interes	t of a director” shou	ld be
disc		losed in this part.

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	Detail of contract	N/A	N/A	N/A	N/A	N/A
	Nature of interest		N/A
	N(i	ame of registered holder	N/A
		f issued securities)
	D	ate of change	N/A
	Ni	o. and class of securities to whichterest related rior to chane	N/A
	Nto	p gote: Details are only required for a contract in relationwhich the interest has chaned
		g
	I	nterest acquired	N/A
	I	terest disposed	N/A
	V	alue/Consideration	N/A
	Nes	ote: If consideration is non-cash, provide details and antimated valuation
	I	nterest after change	N/A
Pa		rt 3 –+Closed period

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3