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	Vincent Ledoux Pedailles
Date of last notice	10 December 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	28 July 2020
No. of securities held prior to change	Vincent Ledoux Pedailles -282,000 Fully paid ordinary shares - 500,000 Options to acquire fully paid shares exercisable at $0.12, expiring 14 December 2021 - 5,000,000 Share Appreciation Rights - 1,570,156 Tranche A Performance Rights - 1,570,156 Tranche B Performance Rights Refer Notice of Meeting lodged with ASX on 25 October 2019 for terms and conditions.
Class	Ordinary Shares
Number acquired	2,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1,000,000 shares (2019 Performance bonus) were granted at a deemed price of $0.05 per share and 1,000,000 shares (2020 Performance Bonus) were issued at a deemed price of $0.0405 per share.
No. of securities held after change	Vincent Ledoux Pedailles -2,282,000 Fully paid ordinary shares - 500,000 Options to acquire fully paid shares exercisable at $0.12, expiring 14 December 2021 - 5,000,000 Share Appreciation Rights - 1,570,156 Tranche A Performance Rights - 1,570,156 Tranche B Performance Rights Refer Notice of Meeting lodged with ASX on 25 October 2019 for terms and conditions.
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 2019 and 2020 Performance Bonus Shares as approved at the Shareholder Meeting held on 27 July 2020. Refer to the Notice of Meeting lodged with ASX on 24 June 2020 for further details.

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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