Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Infini Resources Limited ABN 77 656 098 583 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 Charles Armstrong Date of last notice 16 August 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 & Direct Nature of indirect interest (including registered holder) Armstrong Capital Management Pty Ltd <Armstrong Superfund A/C> (Director and Shareholder Charles Armstrong ATF Newoak Trust 6 December 2024 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 298,888 Ordinary Fully Paid Shares 1,210,000 Unlisted Performance Rights Class Ordinary Shares Number acquired 10,000 fully paid ordinary shares Number disposed Nil Value/Consideration $4,915.57 No. of securities held after change 308,888 Ordinary Fully Paid Shares 1,210,000 Unlisted Performance Rights Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nature of change On Market Trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 Director appointment letter and employment agreement between Mr Armstrong and Infini Resources Limited Nature of interest N/A N/A Name of registered holder (if issued securities) N/A Date of change No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change 350,000 unlisted options (exe $0.55; exp 3 years from issue). 250,000 unlisted options (exe $0.80; exp 3 years from issue). 450,000 unlisted performance rights Note: If consideration is non-cash, provide details and an estimated valuation Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011