INFINITY METALS LIMITED — Share Issue/Capital Change 2025

Apr 1, 2025

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

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Announcement Summary

Entity name

INFINITY LITHIUM CORPORATION LIMITED

Date of this announcement

Tuesday April 01, 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	Performance Rights Tranche A	20,000,000	01/04/2025
to be confirmed
New class - code	Performance Rights Tranche B	10,000,000	01/04/2025
to be confirmed

Refer to next page for full details of the announcement

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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

INFINITY LITHIUM CORPORATION 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 ACN 147413956

1.3 ASX issuer code

INF

1.4 The announcement is

New announcement

1.5 Date of this announcement

1/4/2025

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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
31-Mar-2025 09:32	New - Proposed issue of securities - INF	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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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 1/4/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Performance Rights Tranche A Issue details Number of +securities 20,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities The securities were issued as part consideration for the acquisition of Highland Resources as detailed in the ASX announcement dated 31 March 2025. ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 1/4/2025 Any other information the entity wishes to provide about the +securities the subject of this notification Performance Rights Tranche B

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

Issue details

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Number of +securities

10,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

The securities were issued as part consideration for the acquisition of Highland Resources as detailed in the ASX announcement dated 31 March 2025.

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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 Performance Rights Tranche A
+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
1/4/2025
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.
Refer to the ASX announcement "Infinity Acquires Gold Projects" dated 31 March 2025.
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Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

20,000,000

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ASX +security code +Security description
New class - code to be confirmed Performance Rights Tranche B
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+Security type ISIN code
Other
Date the +securities the subject of this notification were issued
1/4/2025
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.

Refer to the ASX announcement "Infinity Acquires Gold Projects" dated 31 March 2025.

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

10,000,000

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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
INF : ORDINARY FULLY PAID	462,592,093
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
INFAH : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	22,950,000
INFAO : PERFORMANCE RIGHTS	3,500,000
INFAI : SHARE APPRECIATION RIGHTS	11,700,000
New class - code to be confirmed : Performance Rights Tranche A	20,000,000
New class - code to be confirmed : Performance Rights Tranche B	10,000,000

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

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