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INVERT GRAPHITE LIMITED — Director's Dealing 2026
Jan 1, 2026
65146_rns_2026-01-01_1c0b30d2-c2a8-4e5a-93da-e0e2a9f0c520.pdf
Director's Dealing
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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 | Andrew Lawson |
|---|---|
| Date of last notice | 19 September 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 | Indirect |
|---|---|
| Nature of interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect (a) Tharel Pty Ltd ATF AL & AL Superannuation Fund (Director of Trustee and Beneficiary) (b) Aquitaine Investments Pty Ltd ATF Lawson Family Trust (Director of Trustee and Beneficiary) |
| Date of change | 31 December 2025 |
| No. of securities held prior to change | (a) 1,666,667 fully paid ordinary shares (b) 8,223,881 unlisted options expiring 18 September 2030 and subject to trading restrictions of 24 months from official of IVG securities |
| Number acquired | Nil |
| Number disposed | 8,223,881 unlisted options - lapsed |
- 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 (a) 1,666,667 fully paid ordinary shares Nature of change Lapse of unlisted options as milestones
Example: on-market trade, off-market trade, exercise of options, incapable of being met. 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 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 N/A. detailed above traded during a[+] closed period where prior written clearance was required? 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 | Andrew Boyd |
|---|---|
| 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 | Indirect |
|---|---|
| Nature of interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect Andrew Boyd and Susan Boyd Trust> (Trustee and beneficiary) |
| Date of change | 31 December 2025 |
| No. of securities held prior to change | 833,333 fully paid ordinary shares 36,945,316 fully paid ordinary shares subject to trading restriction of 24 months from official quotation of IVG securities 6,968,138 unlisted options expiring 3 June 2030 and subject to trading restriction of 24 months from official quotation of IVG securities |
| Number acquired | Nil |
| Number disposed | 6,968,138 unlisted options - lapsed |
- 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 | 833,333 fully paid ordinary shares 36,945,316 fully paid ordinary shares subject to trading restriction 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 |
Lapse of unlisted options as milestones incapable of being met. |
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
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 | Simon Taylor |
|---|---|
| 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 | Indirect |
|---|---|
| Nature of interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect (a) Jimzbal Pty Ltd (Director and beneficiary) (b) Jimbzal Pty Ltd (Director and beneficiary) |
| Date of change | 31 December 2025 |
| No. of securities held prior to change | (a) 6,066,667 fully paid ordinary shares 15,880,000 fully paid ordinary shares subject to trading restriction of 24 months from official quotation of IVG securities (b) 333,333 fully paid ordinary shares 4,924,480 unlisted options expiring 3 June 2030 and subject to trading restriction of 24 months from official quotation of IVG securities |
| Number acquired | Nil |
| Number disposed | 4,924,480 unlisted options - lapsed |
- 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 | (a) 6,066,667 fully paid ordinary shares 15,880,000 fully paid ordinary shares subject to trading restriction of 24 months from official quotation of IVG securities (b) 333,333 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 |
Lapse of unlisted options as milestones incapable of being met. |
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 N/A. detailed above traded during a[+] closed period where prior written clearance was required? 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 | Dominic Allen |
|---|---|
| Date of last notice | 17 November 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 | 31 December 2025 |
| No. of securities held prior to 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 |
| Number acquired | Nil |
| Number disposed | 2,462,240 unlisted options - lapsed |
- 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 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 |
Lapse of unlisted options as milestones incapable of being met. |
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 N/A. detailed above traded during a[+] closed period where prior written clearance was required? 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 | 17 November 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 | 31 December 2025 |
| No. of securities held prior to 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 |
| Number acquired | Nil |
| Number disposed | 2,462,240 unlisted options - lapsed |
- 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
| 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 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Lapse of unlisted options as milestones incapable of being met. |
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