INFINITY MINING LIMITED — Major Shareholding Notification 2021

Dec 23, 2021

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Infinity Mining Limited (IMI)

ACN/ARSN 616 032 298 1. Details of substantial holder (1)

Name Regal Funds Management Pty Ltd (RFM)

ACN/ARSN (if applicable) 107 576 821

The holder became a substantial holder on 22/12/2021

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

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----- Start of picture text ----- Class of securities (4) Number of securities Person's votes (5) Voting power (6)ORDINARY 5,750,000 5,750,000 *5.28%----- End of picture text -----

*The % substantial is based on the shares on issue of 108,812,422 as disclosed by the Company on 20-12-2021.

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

	Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
		REGAL FUNDS MANAGEMENT PTY LIMITED HAS
REGAL	FUNDS MANAGEMENT PTY LIMITED	A RELEVANT INTEREST IN ITS CAPACITY AS	5,750,000 ORDINARY
		INVESTMENT MANAGER AND/OR TRUSTEE

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registeredas holder (8)	Nature ofrelevant interest(6)	Class andnumber ofsecurities	Person'svotes
CREDIT SUISSE AG	CS THIRD NOMINEES PTYLIMITED	CREDIT SUISSE AG	HOLDER OFSHARES	5,750,000ORDINARY	5,750,000

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----- Start of picture text ----- 5. ConsiderationThe consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that thesubstantial holder became a substantial holder is as follows:Holder of relevant interest Date of acquisition Consideration (9) Class and number of securitiesSee Annexure 16. AssociatesThe reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:Name and ACN/ARSN (if applicable) Nature of associationNOT APPLICABLE7. AddressesThe addresses of persons named in this form are as follows:Name AddressLEVEL 47 GATEWAY 1 MACQUARIE PLACE SYDNEY NSWKenny Ho2000Signatureprint name Kenny Ho capacity Company Secretarysign here date 24/12/2021Annexure 1 ConsiderationConsideration given in Number of PersonsPerson whose relevant interest Nature of relation to securities Class of votesDate changed Change change affected securities affectedConversion ofUnlisted22/12/2021 Regal Funds Management Buy Shares 2000000 Ordinary 200000022/12/2021 Regal Funds Management Buy 750000.00 3750000 Ordinary 37500000/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 00/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 00/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 00/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 00/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 00/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 00/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 00/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 00/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 0----- End of picture text -----