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INFINITY MINING LIMITED — Major Shareholding Notification 2025
Nov 18, 2025
65121_rns_2025-11-18_544c5904-3566-4ca2-8e8a-892e84ffaad0.pdf
Major Shareholding Notification
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604 GUIDE page 1/2
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To:Company Name/SchemeINFINITY MINING LIMITEDACN/ARSN73 609 482 1801. Details of substantial holder (1)NameMr Jason PetersonACN/ARSN (if applicable)N/AThere was a change in the interests of thesubstantial holder on14/11/2025The previous notice was given to the company on30/07/2025The previous notice was dated29/07/2025 | INFINITY MINING LIMITED | INFINITY MINING LIMITED |
|---|---|---|
| 73 609 482 180 | ||
| Mr Jason Peterson | ||
| N/A | ||
| 14/11/202530/07/202529/07/2025 |
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 of scheme, are as follows:
| Class of securities (4) | Previous notice | Previous notice | Present notice | Present notice |
|---|---|---|---|---|
| Person’s votes | Voting power(5) | Person’s votes | Voting power(5) | |
| Ordinaryfully paid(O.F.P.) | 36,875,921 | 8.7174% | 51,325,921 | 9.813% |
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 as follows:
| Date ofchange | Person whoserelevant interest changed | Nature ofchange (6) | Considerationgiven inrelation tochange (7) | Class andnumber ofsecuritiesaffected | Person’s votesaffected |
|---|---|---|---|---|---|
| 14/11/2025 | Celtic Capital Pte Ltd<Investment 1 A/C> | Placement | $107,000 | 10,700,000 | 10,700,000 |
| 14/11/2025 | Celtic Capital Pty Ltd <CelticCapital No 2 A/C> | Placement | $37,500 | 3,750,000 | 3,750,000 |
4. Present relevant interest
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevant interest | Registeredholder ofsecurities | Person entitled to beregistered as holder (8) | Nature ofrelevantinterest (6) | Class and numberof securities | Person’s votes |
|---|---|---|---|---|---|
| Sunset Capital ManagementP/L <Sunset Superfund A/C> | Sunset Capital ManagementP/L <Sunset Superfund A/C> | Sunset Capital ManagementP/L <Sunset Superfund A/C> | Direct | 17,386,831 | 17,386,831 |
| Celtic Capital Pte Ltd<Investment 1 A/C> | Celtic Capital Pte Ltd<Investment 1 A/C> | Celtic Capital Pte Ltd<Investment 1 A/C> | Direct | 13,700,000 | 13,700,000 |
| Celtic Finance Corp Pty Ltd<Income A/C> | Celtic Finance Corp Pty Ltd<Income A/C> | Celtic Finance Corp Pty Ltd<Income A/C> | Direct | 9,000,000 | 9,000,000 |
| Celtic Finance Corp Pty Ltd | Celtic Finance Corp Pty Ltd | Celtic Finance Corp Pty Ltd | Direct | 5,164,090 | 5,164,090 |
| Celtic Capital Pty Ltd <CelticCapital No 2 A/C> | Celtic Capital Pty Ltd <CelticCapital No 2 A/C> | Celtic Capital Pty Ltd <CelticCapital No 2 A/C> | Direct | 3,750,000 | 3,750,000 |
| 604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000 | 604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000 | 604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000 | 604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000 | 604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000 | 604GUIDEpage 2/2CPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdCPS Capital No 5 Pty LtdDirect1,825,0001,825,000Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Celtic Capital Foundation PtyLtd <Celtic Foundation A/C>Direct500,000500,000 |
|---|---|---|---|---|---|
| CPS Capital No 5 Pty Ltd | CPS Capital No 5 Pty Ltd | CPS Capital No 5 Pty Ltd | Direct | 1,825,000 | 1,825,000 |
| Celtic Capital Foundation PtyLtd <Celtic Foundation A/C> | Celtic Capital Foundation PtyLtd <Celtic Foundation A/C> | Celtic Capital Foundation PtyLtd <Celtic Foundation A/C> | Direct | 500,000 | 500,000 |
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 |
|---|---|
| Sunset Capital Management P/L <Sunset Superfund A/C> | Trustee/Director |
| Celtic Capital Pte Ltd <Investment 1 A/C> | Director |
| Celtic Finance CorpPtyLtd <Income A/C> | Director |
| Celtic Finance CorpPtyLtd | Director |
| Celtic Capital PtyLtd <Celtic Capital No 2 A/C> | Director |
| CPS Capital No 5 PtyLtd | Director |
| Celtic Capital Foundation PtyLtd <Celtic Foundation A/C> | Director |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Sunset Capital Management P/L <Sunset Superfund A/C> | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
| Celtic Capital Pte Ltd <Investment 1 A/C> | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
| Celtic Finance Corp Pty Ltd <Income A/C> | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
| Celtic Finance Corp Pty Ltd | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
| Celtic Capital Pty Ltd <Celtic Capital No 2 A/C> | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
| CPS Capital No 5 Pty Ltd | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
| Celtic Capital Foundation Pty Ltd <Celtic Foundation A/C> | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
Signature
print name Mr Jason Peterson
==> picture [34 x 20] intentionally omitted <==
sign here
capacity Director & Trustee date 19 / 11 / 2025