INFINITY MINING LIMITED — Director's Dealing 2024

Dec 9, 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	25 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	a)	Unlimited Business Strategies Pty Ltd
(including registered holder)		<The UBS No1 Family A/C>
Note: Provide details of the circumstances giving rise to therelevant interest.	b)	Evangeline Phillips
Date of change	5	December 2024
No. of securities held prior to change	Indirect
	a)	First Apollo Capital Pty Ltd
		3,316,415 Ordinary shares
	b)	Unlimited Business Strategies Pty Ltd
		<The UBS No1 Family A/C>
		3,013,870 Ordinary Shares
	c)	Evangeline Phillips
		2,500,000 Ordinary Shares
Class	Shares
Number acquired	1)	4,122,865
	2)	885,619
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$121,480.68
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>7,136,735 Ordinary Sharesc) Evangeline Phillips3,385,619 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	To repay 50% of outstanding loanamount pursuant to the approval ofResolution 2 at the General Meeting on28 November 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
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3