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INVICTUS ENERGY LTD Director's Dealing 2016

Aug 3, 2016

65149_rns_2016-08-03_0c578f63-4053-470e-ae8f-c04702903f96.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Sunbird Energy Limited

150 956 773

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Barnaby Ian Robert Egerton-Warburton
Date of appointment 28 July 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Nil

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Securities are held by Whistler 200,000 Fully Paid Ordinary Shares Street Pty Ltd atf the E-W Super Fund. Mr Egerton-Warburton is a director and shareholder of this company and is a beneficiary of the E-W Super Fund.

Part 3 – 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.

==> picture [406 x 157] intentionally omitted <==

----- Start of picture text ----- Detail of contract NilNature of interest NilName of registered holder Nil(if issued securities)No. and class of securities to which Nilinterest relates----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002