INFINITY MINING LIMITED — Major Shareholding Notification 2024

Nov 21, 2024

603 GUIDE page 1/2 21[st] November 2024

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To: Company Name/Scheme INFINITY MINING LIMITED ACN/ARSN 73 609 482 180 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) N/A The holder became a substantial holder on 21 / 11 / 2024

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:

Class of securities(4)	Number of securities	Person’s votes(5)	Voting power(6)
Ordinaryfully paid(O.F.P.)	35,934,221	35,934,221	10.4762%

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
Sunset Capital Management Pty Ltd	Sunset Capital Management Pty Ltd	15,778,465
Celtic Finance Corp Pty Ltd	Celtic Finance Corp Pty Ltd	9,000,000
Celtic Finance Corp Pty Ltd	Celtic Finance Corp Pty Ltd	5,164,090
Celtic Capital Pte Ltd	Celtic Capital Pte Ltd	3,666,666
CPS Capital No 5 Pty Ltd	CPS Capital No 5 Pty Ltd	1,825,000
Celtic Capital Foundation Pty Ltd	Celtic Capital Foundation Pty Ltd	500,000

4. Details of present registered holders

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

Holders of relevant interest	Registered holder of Securities	Person entitled to be registered as a holder (8)	Class and number of securities
Sunset Capital Management Pty Ltd Superfund A/C>	Sunset Capital Management Pty Ltd Superfund A/C>	Sunset Capital Management Pty Ltd Superfund A/C>	15,778,465
Celtic Finance Corp Pty Ltd	Celtic Finance Corp Pty Ltd	Celtic Finance Corp Pty Ltd	9,000,000
Celtic Finance Corp Pty Ltd	Celtic Finance Corp Pty Ltd	Celtic Finance Corp Pty Ltd	5,164,090
Celtic Capital Pte Ltd	Celtic Capital Pte Ltd	Celtic Capital Pte Ltd	3,666,666
CPS Capital No 5 Pty Ltd	CPS Capital No 5 Pty Ltd	CPS Capital No 5 Pty Ltd	1,825,000
Celtic Capital Foundation Pty Ltd Foundation A/C>	Celtic Capital Foundation Pty Ltd Foundation A/C>	Celtic Capital Foundation Pty Ltd Foundation A/C>	500,000

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		**Cash **	Non-
Celtic Finance Corp Pty Ltd	30/10/2024	$171,000		9,000,000

	30/01/2024 $375.00 30/10/2024 $27,550 30/10/2024 $9,500 21/11/2024 $45,000 21/11/2024 $43,936.35 12/06/2024 $44,700 10/12/2021 $178,500 30/10/2024 $210,000 Various Purchases $210,546.36 Various Sales ($140,710.30)	30/01/2024 $375.00 30/10/2024 $27,550 30/10/2024 $9,500 21/11/2024 $45,000 21/11/2024 $43,936.35 12/06/2024 $44,700 10/12/2021 $178,500 30/10/2024 $210,000 Various Purchases $210,546.36 Various Sales ($140,710.30)	603 GUIDEpage2/2 21stNovember 2024 375,000 1,450,000 500,000 3,000,000 2,929,090 2,235,000 892,500 11,052,632 5,149,999 (650,000)
CPS Capital No 5 Pty Ltd	30/01/2024		375,000
CPS Capital No 5 Pty Ltd	30/10/2024		1,450,000
Celtic Capital Foundation Pty Ltd	30/10/2024		500,000
Celtic Capital Pte Ltd	21/11/2024		3,000,000
Celtic Finance Corp Pty Ltd	21/11/2024		2,929,090
Celtic Finance Corp Pty Ltd	12/06/2024		2,235,000
Sunset Capital Management Pty Ltd A/C>	10/12/2021		892,500
Sunset Capital Management Pty Ltd A/C>	30/10/2024		11,052,632
Sunset Capital Management Pty Ltd A/C>	Various Purchases		5,149,999
Sunset Capital Management Pty Ltd A/C>	Various Sales	($140,710.30)	(650,000)

6. Associates

The reasons the person named in paragraph 3 above and associates of the substantial holder are as follows:

Name and ACN/ARSN (ifapplicable)	Nature of association
Sunset Capital Management Pty Ltd	Trustee/Director
Celtic Finance Corp Pty Ltd	Director
Celtic Finance Corp Pty Ltd	Director
Celtic Capital Pte Ltd	Director
CPS Capital No 5 Pty Ltd	Director
Celtic Capital Foundation Pty Ltd	Director

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Sunset Capital Management PtyLtd	C/-PO Box Z5467, Perth St Georges Terrace, Perth WA 6831
Celtic Finance CorpPtyLtd	C/-PO Box Z5467, Perth St Georges Terrace, Perth WA 6831
Celtic Finance CorpPtyLtd	C/-PO Box Z5467, Perth St Georges Terrace, Perth WA 6831
Celtic Capital Pte Ltd	C/-PO Box Z5467, Perth St Georges Terrace, Perth WA 6831
CPS Capital No 5 PtyLtd	C/-PO Box Z5467, Perth St Georges Terrace, Perth WA 6831
Celtic Capital Foundation PtyLtd	C/-PO Box Z5467, Perth St Georges Terrace, Perth WA 6831

Signature

print name sign here	Mr Jason Peterson capacity Director
	date 21 / 11 / 2024