INFINITY MINING LIMITED — Share Issue/Capital Change 2025

Sep 7, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

INFINITY MINING LIMITED

Date of this announcement

Monday September 08, 2025

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

Total number of ASX +security +securities to be code Security description issued/transferred Issue date New class - code OPTIONS EXPIRING 4 SEPT 2028 EX $0.0105 60,000,000 04/09/2025 to be confirmed

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

INFINITY MINING LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 73609482180

1.3 ASX issuer code

IMI

1.4 The announcement is

New announcement

1.5 Date of this announcement

8/9/2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Options to Non Executive Directors as incentives approved under AGM Res.5-6 on 29 Aug 2025.

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

New +securities

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ASX +security code +Security description
New class - code to be confirmed OPTIONS EXPIRING 4 SEPT 2028 EX $0.0105
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
4/9/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02974060-6A1276387&v=c2533a54e25
14fb77a8f93f84db686e1125273e9
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Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.01050000	4/9/2028

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

OPTIONS EXPIRING 4 SEPT 2028 EX $0.0105

Any other information the entity wishes to provide about the +securities the subject of this notification

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Options issued to Kevin Woodthorpe and Cameron Petricevic as incentives approved under AGM Res.5-6 on 29 Aug 2025.

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities

60,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Incentives to Non Executive Directors as approved under AGM Res.5-6 on 29 Aug 2025.

Purpose of the issue Other

Additional Details

Incentives to Non Executive Directors as approved under AGM Res.5-6 on 29 Aug 2025.

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

4.1 Quoted +securities (Total number of each +class of +securities	issued and quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
IMIO : OPTION EXPIRING 15-NOV-2028	282,010,220
IMI : ORDINARY FULLY PAID	423,015,777

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
IMIAH : OPTION EXPIRING 18-DEC-2025 EX $0.20	5,200,000
IMIAJ : OPTION EXPIRING 30-OCT-2027 EX $0.029	20,000,000
IMIAK : OPTION EXPIRING 30-NOV-2029 EX $0.07	35,000,000
IMIAG : OPTION EXPIRING 21-JUL-2026 EX $0.163	5,000,000
New class - code to be confirmed : OPTIONS EXPIRING 4 SEPT 2028 EX $0.0105	60,000,000

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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