INFINITY MINING LIMITED — Director's Dealing 2023

Feb 16, 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	6 December 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		Christine Anne Groot
Date of change		13 February 2023
No. of securities held prior to 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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary shares
Number acquired/transferred	10,000
Number disposed	-
Value/Consideration	Not applicable – off market transfer of
Note: If consideration is non-cash, provide details and estimatedvaluation	10,000 fully paid ordinary shares
No. of securities held after change	Direct
	1,317,258 Ordinary shares
	Indirect
	a) Zanil Pty Ltd
	10,000,000 Ordinary shares
	b) Christine Anne Groot
	202,500 Ordinary shares
	c) Mr Josephus Groot + Mrs Christine
	Groot <J&C Groot Super Fund A/C>
	1,705,990 Ordinary shares
Nature of change	Off-market transfer of 10,000 fully paid
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation	ordinary shares.
in buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
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 disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change	N/AN/AN/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow thetrade to proceed during this period?If prior written clearance was provided, on what date wasthis provided?	NoN/AN/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3