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INVERT GRAPHITE LIMITED Director's Dealing 2025

Nov 16, 2025

65146_rns_2025-11-16_45dee0c2-5bc9-4636-8b85-815828516025.pdf

Director's Dealing

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ASX: IVG

ASX Announcement 17 November 2025

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Change of Director’s Interest Notices

InVert Graphite Limited (ASX: IVG), ( InVert or the Company) attaches Change of Director’s Interest Notices (Appendix 3Ys) for Non-Executive Directors Mr Dominic Allen and Mr Anastasio Arima relating to unlisted options that expired on 12 October 2025.

The Company advises the Appendix 3Ys relating to these securities were not lodged within the requisite time frame.

In relation to the late lodgement of the Appendix 3Ys, the Company advises as follows:

  1. The Appendices are being lodged late due to an administrative oversight. As soon as the oversight was identified, the documents were prepared and lodged with ASX.

  2. The Company and the directors are aware of their obligations under ASX Listing Rules 3.10.3E, 3.19A and 3.19B.

The Company believes that its current practices are adequate to ensure compliance with the ASX Listing Rules and appropriate for a company of its size. The Company considers the late lodgement of the Appendix 3Ys to be an isolated incident.

– ENDS –

This announcement is authorised for release to the market by the Company Secretary of InVert Graphite Limited.

For further details please contact:

Louisa Martino

Company Secretary InVert Graphite Limited T: +61 2 8823 3179

E: [email protected]

InVert Graphite Limited | ACN: 101 955 088 Level 5, 56 Pitt Street, Sydney, NSW, AUSTRALIA, 2000 T: +61 2 8823 3179 | [email protected]

Page 1 of 1

invertgraphite.com.au

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 INVERT GRAPHITE LIMITED
ABN 45 101 955 088

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 Dominic Allen
Date of last notice 5 June 2025

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 Direct and Indirect
Nature of interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Direct
Dominic Allen
Indirect
Shadow Mountain Holdings Pty Ltd
(Director)
Date of change 12 October 2025
No. of securities held prior to change Direct
1,910,624 fully paid ordinary shares
1,303,541 unlisted share options expiring
12 October 2025
2,462,240 unlisted options expiring 3 June
2030. Subject to trading restrictions of 24
months from official quotation of IVG
securities
Indirect
1,500,000 fully paid ordinary shares
Number acquired Nil
Number disposed 1,303,541 unlisted share options
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$nil
No. of securities held after change Direct
1,910,624 fully paid ordinary shares
2,462,240 unlisted options expiring 3 June
2030. Subject to trading restrictions of 24
months from official quotation of IVG
securities
Indirect
1,500,000 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Expiry of unlisted options

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 N/A
Nature of interest
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts
detailed above traded during a+closed period
whereprior written clearance was required?
N/A.
If so, was prior written clearance provided to allow
the trade to proceed during this period?
If prior written clearance was provided, on what
date was this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 INVERT GRAPHITE LIMITED
ABN 45 101 955 088

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 Anastasios Arima
Date of last notice 5 June 2025

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 Direct
Nature of interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/A
Date of change 12 October 2025
No. of securities held prior to change 1,910,624 fully paid ordinary shares
1,303,541 unlisted options expiring 12
October 2025
2,462,240 unlisted options expiring 3 June
2030. Subject to trading restrictions of 24
months from official quotation of IVG
securities
Number acquired Nil
Number disposed 1,303,541 unlisted options
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$nil
No. of securities held after change 1,910,624 fully paid ordinary shares
2,462,240 unlisted options expiring 3 June
2030. Subject to trading restrictions of 24
months from official quotation of IVG
securities
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Expiry of unlisted options

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 N/A
Nature of interest
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts
detailed above traded during a+closed period
whereprior written clearance was required?
N/A.
If so, was prior written clearance provided to allow
the trade to proceed during this period?
If prior written clearance was provided, on what
date was this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011