INFINITY MINING LIMITED — Share Issue/Capital Change 2024

Feb 11, 2024

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

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Update Summary

Entity name

INFINITY MINING LIMITED

Announcement Type

Update to previous announcement

Date of this announcement

Monday February 12, 2024

Reason for the update

Correction to the expiry date of the Performance Rights from 6 February 2024 to 6 May 2024.

Refer to next page for full details of the announcement

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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

Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

Correction to the expiry date of the Performance Rights from 6 February 2024 to 6 May 2024.

1.4b Date of previous announcement to this update

2/1/2024

1.5 Date of this announcement

12/2/2024

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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 securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

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)

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----- Start of picture text ----- ASX +security code +Security descriptionNew class - code to be confirmed PERFORMANCE RIGHTS EXPIRING 6 FEB 2024+Security type ISIN codeOtherDate the +securities the subject of this notification were issued22/12/2023Will all the +securities issued in this class rank equally in all respects from their issue date?YesWere any of the +securities issued to +key management personnel (KMP) or an +associate?NoPlease provide a URL link for a document lodged with ASX setting out the material terms of the +securities beingissued.https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02469370-6A1069921Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive schemeor a summary of the termsInfinity Mining Limited Employee Performance Rights Plan terms and conditions.Any other information the entity wishes to provide about the +securities the subject of this notificationIssue of Performance Rights subject to vesting conditions expiring 6 May 2024.Issue details----- End of picture text -----

Number of +securities 300,000

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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

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
IMI : ORDINARY FULLY PAID	118,753,390
IMIO : OPTION EXPIRING 19-SEP-2024	28,060,287
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
IMIAD : OPTION EXPIRING 10-JUN-2024 EX $0.25	5,000,000
IMIAI : PERFORMANCE RIGHTS	300,000
IMIAG : OPTION EXPIRING 21-JUL-2026 EX $0.163	5,000,000
New class - code to be confirmed : PERFORMANCE RIGHTS EXPIRING 6 FEB 2024	300,000

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

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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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