INFINITY METALS LIMITED — Director's Dealing 2020

Jul 29, 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	Adrian Byass
Date of last notice	30 October 2019

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Valiant Equity Management Pty Ltd A/C> (Mr Byass is a director and shareholder of this company). Teutonic Investments Pty Ltd (Mr Byass is a director and shareholder of this Company) Oakwood Super Fund. (Mr Byass is a trustee and beneficiary of this superfund)
Date of change	28 July 2020
No. of securities held prior to change	Valiant Equity Management Pty Ltd **A/C> -4,498,889 Fully paid ordinary shares Teutonic Investments Pty Ltd -500,000 Fully paid ordinary shares Oakwood Super Fund -2,224,429 Fully paid ordinary shares
Class	(i) Ordinary Shares (ii) Unlisted Options exercisable at $0.07 on or before 24 October 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(i) 1,430,000 (ii) 715,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(i) $0.035 per share (ii) Free-attaching
No. of securities held after change	Valiant Equity Management Pty Ltd **A/C> -4,498,889 Fully paid ordinary shares Teutonic Investments Pty Ltd -500,000 Fully paid ordinary shares Oakwood Super Fund -3,654,429 Fully paid ordinary shares -715,000 unlisted Options exercisable at $0.07 on or before 24 October 2021
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Shares and attaching Options to a related party under the April 2020 Placement, following shareholder approval received at the shareholder meeting held on 27 July 2020.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
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