INFINITY MINING LIMITED — Director's Dealing 2022

Dec 5, 2022

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 Mining Limited
ABN	73 609 482 180

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	Josephus Antonio Groot
Date of last notice	30 November 2022

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 and Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Christine Anne Groot
Date of change	2 December 2022

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct1,189,758 Ordinary shares127,500 Options exercise price $0.30expiry 10 June 2023Indirecta) Zanil Pty Ltd10,000,000 Ordinary sharesb) Christine Anne Groot182,500 Ordinary shares10,000 Options exercise price $0.30expiry 10 June 2023c) Mr Josephus Groot + Mrs ChristineGroot <J&C Groot Super Fund A/C>1,705,990 Ordinary shares	Direct1,189,758 Ordinary shares127,500 Options exercise price $0.30expiry 10 June 2023Indirecta) Zanil Pty Ltd10,000,000 Ordinary sharesb) Christine Anne Groot182,500 Ordinary shares10,000 Options exercise price $0.30expiry 10 June 2023c) Mr Josephus Groot + Mrs ChristineGroot <J&C Groot Super Fund A/C>1,705,990 Ordinary shares
Class	Ordinary shares
Number acquired	1) 127,5002) 10,000
Number disposed		-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.30
No. of securities held after change	Direct1,317,258 Ordinary sharesIndirecta) Zanil Pty Ltd10,000,000 Ordinary sharesb) Christine Anne Groot192,500 Ordinary sharesc) Mr Josephus Groot + Mrs ChristineGroot <J&C Groot Super Fund A/C>1,705,990 Ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	1)Exercised of 127,500 unquoted Optionsat $0.30 expiring 10 June 2023 issuedpursuant to theoffer under IMIprospectus dated 28 October 2021.2)Exercised of 10,000 unquoted Optionsat $0.30 expiring 10 June 2023 issuedpursuant to theoffer under IMIprospectus dated 28 October 2021.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

Note: In the case of a company, intere	Note: In the case of a company, intere	sts which come within paragraph (ii) of the defin	sts which come within paragraph (ii) of the defin	sts which come within paragraph (ii) of the defin	ition of “notifiable interest of a director” should b
disclosed in this part.
Detail of contract
	Detail of contract			N/A
	Nature of interest			N/A
	Name of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired			N/A
	Interest disposed			N/A
	Value/Consideration
				N/A
	Note: If consideration is non-cash, provide details andan estimated valuation
	Interest after change			N/A

Part 3 –[+] Closed period

	Were the interests in	the securities or contracts deta	iled	N/A
	above traded during a	+closed period where prior wri	tten
	clearance was require	d?
	If so, was prior writt	en clearance provided to allow	the	N/A
	trade to proceed during this period?
	If prior written clearance was provided, on what date wasthis provided?			N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3