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INFINITY MINING LIMITED Board/Management Information 2025

Apr 29, 2025

65121_rns_2025-04-29_4907011f-d631-492d-80d5-7b14d898c0e8.pdf

Board/Management Information

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| 30 April 2025

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  • Cameron Petricevic appointed as Non-Executive Director bringing extensive ASX listed experience specialising in early-stage company growth, financial management, corporate strategy and best-practice governance.

  • Dr. Michael Kale, current Non-Executive Director, will step down from the board effective 30 April 2025

Infinity Mining Limited (“Infinity” or “IMI”) is pleased to announce the appointment of Mr. Cameron Petricevic as Non-Executive Director, following the resignation of Dr. Michael Kale as Non-Executive Director, both effective today, 30 April 2025.

Mr. Petricevic brings over 20 years of experience in the financial industry, with deep expertise in ASX listed companies, early-stage company growth, financial management, corporate strategy and best-practice governance.

Mr. Petricevic is a qualified Actuary and a graduate of the Australian Institute of Company Directors, having also founded several mineral exploration companies. Currently, Mr. Petricevic holds Non-Executive Director and Company Secretary positions across several private and ASX listed companies.

Infinity Managing Director Joe Phillips commented:

“We are delighted to welcome Cameron to the Board. His depth of experience in the financial and capital markets will be instrumental in shaping Infinity’s strategic goals and delivering value to our shareholders. Cameron’s appointment is another step forward as we strengthen our leadership team to support the Company’s vision. I would also like to sincerely thank Dr. Michael Kale for his significant contribution to the Company and extend my best wishes for his future endeavours”.

The Board of Infinity Mining Ltd authorised this announcement to be lodged with the ASX.

For further information, please contact:

Infinity Mining LimitedJoe PhillipsManaging Director**E:**[email protected] Media & Investor EnquiriesNWR CommunicationsMelissa Tempra**E:**[email protected]

ASX:IMI Infinity Mining Limited Level 1, 470 St Pauls Terrace, Fortitude Valley, QLD Australia 4006

www.infinitymining.com.au

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ABOUT INFINITY MINING

Infinity Mining Limited holds a diverse portfolio of projects, spanning over 3,700 km² across highly prospective regions, including NSW's Macquarie Arc, Victoria's Melbourne Zone, and the East Pilbara and Central Goldfields in Western Australia. These tenements host potential high-grade resources, including copper, gold, and other base metals, alongside the Company’s existing focus on lithium. The flagship Cangai Copper Project, a historic high-grade copper mine with a JORCcompliant resource, offers near-term development potential. Infinity’s broader portfolio is strategically located near established mining operations, enhancing the economic viability and development timelines of its projects.

ASX:IMI Infinity Mining Limited Level 1, 470 St Pauls Terrace, Fortitude Valley, QLD Australia 4006

www.infinitymining.com.au