INFINITY MINING LIMITED — Director's Dealing 2023

Aug 24, 2023

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 29 May 2023

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of change	Direct
	-
	1) 18 August 2023
No. of securities held prior to change	2) 21 August 2023
	1,469,708 Ordinary sharesIndirecta) Zanil Pty Ltd10,000,000 Ordinary sharesb) Christine Anne Groot202,500 Ordinary sharesc) Mr Josephus Groot + Mrs ChristineGroot <J&C Groot Super Fund A/C>2,055,990 Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary shares
Number acquired/transferred	1) 71,0982) 28,902
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1) $0.112) $0.11
No. of securities held after change	Direct1,569,708 Ordinary sharesIndirectd) Zanil Pty Ltd10,000,000 Ordinary sharese) Christine Anne Groot202,500 Ordinary sharesf)Mr Josephus Groot + Mrs ChristineGroot <J&C Groot Super Fund A/C>2,055,990 Ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	1) On-market trade.2) On market trade.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3