INFINITY MINING LIMITED — Major Shareholding Notification 2022

Jun 6, 2022

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Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Infinity Mining Ltd (IMI)
ACN/ARSN 616 032 298
1. Details of substantial holder (1)
Regal Funds Management Pty Limited and its associates
Name
(see Annexure 1)
ACN/ARSN (if applicable) -
There was a change in the interests of the substantial holder on
3/06/2022
The previous notice was given to the company on 24/12/2021
The previous notice was dated 22/12/2021
2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Previous notice Current notice
Class of securities (4)
Person's votes Voting power (5) Person's votes Voting power (5)
ORDINARY 5,750,000 5.28% 5,447,460 5.01%
The % substantial is based on the shares on issue of 108,812,422 as disclosed by the Company on 20-12-2021.
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since
the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities
See Annexure 2
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Nature of Class and
Holder of relevant interest Registered holder of securities Person entitled to be registered as relevant number of Person's
holder (8) votes
interest (6) securities
CREDIT SUISSE AG CS THIRD NOMINEES PTY LIMITED CREDIT SUISSE AG HOLDER OF SHARES ORDINARY5,447,460 5,447,460
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Nature of association
100% OWNER OF REGAL FUNDS MANAGEMENT PTY
LIMITED
Name Address
LEVEL 47, GATEWAY, 1 MACQUARIE PLACE, SYDNEY
NSW 2000
LEVEL 47, GATEWAY, 1 MACQUARIE PLACE, SYDNEY
NSW 2000
print name Kenny Ho capacity Company Secretary
sign here date 7/06/2022
Name
Consideration
given in Number of Persons
Nature of relation to securities Class of votes
Person whose relevant interest changed Change change affected securities affected
Limited) Sell 7866.56 49166 Ordinary 49166
Limited) Sell 16000.00 100000 Ordinary 100000
Limited) Sell 24907.94 153374 Ordinary 153374
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5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association 100% OWNER OF REGAL FUNDS MANAGEMENT PTY REGAL PARTNERS LIMITED LIMITED 6. Addresses The addresses of persons named in this form are as follows: Name Address LEVEL 47, GATEWAY, 1 MACQUARIE PLACE, SYDNEY REGAL FUNDS MANAGEMENT PTY LIMITED NSW 2000 LEVEL 47, GATEWAY, 1 MACQUARIE PLACE, SYDNEY REGAL PARTNERS LIMITED NSW 2000

Signature

Annexure 1

Details of Substantial Holders

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ACN Name
107 576 821 REGAL FUNDS MANAGEMENT PTY LIMITED
129 188 450 REGAL PARTNERS LIMITED
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Annexure 2

Changes in Relevant Interests

			Consideration
			given in	Number of		Persons
		Nature of	relation to	securities	Class of	votes
Date	Person whose relevant interest changed	Change	change	affected	securities	affected
	Regal Funds Management Pty Limited (and Regal Partners
	Limited by virtue of control of Regal Funds Management Pty
23/05/2022	Limited)	Sell	7866.56	49166	Ordinary	49166
	Regal Funds Management Pty Limited (and Regal Partners
	Limited by virtue of control of Regal Funds Management Pty
25/05/2022	Limited)	Sell	16000.00	100000	Ordinary	100000
	Regal Funds Management Pty Limited (and Regal Partners
	Limited by virtue of control of Regal Funds Management Pty
26/05/2022	Limited)	Sell	24907.94	153374	Ordinary	153374

Regal Partners Limited now has a relevant interest in the interests held by Regal Funds Management Pty Limited as a result of the recent acquisition of Regal Funds Management Pty Limited by Regal Partners Limited.