INFINITY MINING LIMITED — Regulatory Filings 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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Class of securities (4) Number of securities Person's votes (5) Voting power (6)
ORDINARY 5,750,000 5,750,000 5.28%
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*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 registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
CREDIT SUISSE AG	CS THIRD NOMINEES PTY LIMITED	CREDIT SUISSE AG	HOLDER OF SHARES	5,750,000 ORDINARY	5,750,000

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5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the
substantial holder became a substantial holder is as follows:
Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities
See Annexure 1
6. Associates
The 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 association
NOT APPLICABLE
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
LEVEL 47 GATEWAY 1 MACQUARIE PLACE SYDNEY NSW
Kenny Ho
2000
Signature
print name Kenny Ho capacity Company Secretary
sign here date 24/12/2021
Annexure 1
Consideration
Considerati
on given in Number of Persons
Person whose relevant interest Nature of relation to securities Class of votes
Date changed Change change affected securities affected
Conversion of
Unlisted
22/12/2021 Regal Funds Management Buy Shares 2000000 Ordinary 2000000
22/12/2021 Regal Funds Management Buy 750000.00 3750000 Ordinary 3750000
0/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 0
0/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 0
0/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 0
0/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 0
0/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 0
0/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 0
0/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 0
0/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 0
0/01/1900 Regal Funds Management Sell 0.00 0 Ordinary 0
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