Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name INFINI RESOURCES LIMITED Date of this announcement Tuesday August 27, 2024 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Total number of +securities to be issued/transferred ASX +security code New class - code to be confirmed Security description Total number of +securities to be issued/transferred Issue date Options (Exe $1.00) 4,000,000 27/08/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity INFINI RESOURCES 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 77656098583 1.3 ASX issuer code I88 1.4 The announcement is New announcement 1.5 Date of this announcement 27/8/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Previous Appendix 3B details: Announcement Date and Time Announcement Title Selected Appendix 3B to submit quotation request 02-Aug-2024 09:33 New - Proposed issue of securities - I88 A placement or other type of issue 2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? Yes 2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B The issue of 1,666,667 New Shares and 1,666,667 New Options to directors are subject to shareholder approval at the Company's upcoming general meeting. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B Placement Details ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 27/8/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Refer ASX announcement 2 August 2024. Issue details Number of +securities 4,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Options are free attaching options on the basis of 1 new option for every new share. Refer to ASX announcement dated 2 August 2024 for further information. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Options (Exe $1.00) +Security type ISIN code Options Date the +securities the subject of this notification were issued 27/8/2024 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://announcements.asx.com.au/asxpdf/20240802/pdf/0667mcv924f7hp.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 1.00000000 27/8/2027 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option I88 : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 4,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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) ASX +security code and description Total number of +securities on issue I88 : ORDINARY FULLY PAID 37,983,325 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue I88AC : ORDINARY FULLY PAID RESTRICTED 2,047,427 I88AE : OPTION EXPIRING 12-JAN-2027 RESTRICTED 4,000,000 I88AF : OPTION EXPIRING 15-JAN-2026 RESTRICTED 1,210,000 I88AD : ORDINARY FULLY PAID RESTRICTED 21,184,250 New class - code to be confirmed : Options (Exe $1.00) 4,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6