INFINITY MINING LIMITED — Director's Dealing 2024

Sep 24, 2024

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	Alan Joseph Phillips
Date of last notice	3 September 2024

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	a) First Apollo Capital Pty Ltdb) Unlimited Business Strategies Pty Ltd<The UBS No1 Family A/C>
Date of change		19 September 2024
No. of securities held prior to change	Indirecta) First Apollo Capital Pty Ltd3,316,415 Ordinary shares238,136 Options exercise price $0.20expiring 19 September 2024b) Unlimited Business Strategies Pty Ltd<The UBS No1 Family A/C>3,013,870 Ordinary Shares162,500 Options exercise price $0.20expiring 19 September 2024c) Evangeline Phillips2,500,000 Ordinary Shares
Class	Options
Number acquired	-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1) 238,1362) 162,500	1) 238,1362) 162,500
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		-
No. of securities held after change	Indirecta) First Apollo Capital Pty Ltd3,316,415 Ordinary sharesb) Unlimited Business Strategies Pty Ltd<The UBS No1 Family A/C>3,013,870 Ordinary Sharesc) Evangeline Phillips2,500,000 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Options expired on 19/09/2024.

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
Interest disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	N/A
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3