INVICTUS ENERGY LTD — Director's Dealing 2021

Jun 28, 2021

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 30/9/2001.

Name of entity: Invictus Energy Ltd ACN: 150 956 773

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	Barnaby Egerton-Warburton
Date of last notice	22 June 2021

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 indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities are held by Whistler 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. BXW Ventures Pty Ltd - Mr Egerton-Warburton is a director of this company Rockaway Ventures Pty Ltd – director & shareholder
Date of change	25 June 2021
No. of securities held prior to change	Whistler Street Pty Ltd Ordinary Shares: •3,093,171 shares BXW Ventures Pty Ltd •11,000,000 Shares Rockaway Ventures Pty Ltd 500,000 shares

Class	ORD SHARES
Number acquired	191,158 shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares – equity in lieu of fees cost saving & austerity programme as approved by shareholders at the 2020 AGM
No. of securities held after change	Whistler Street Pty Ltd Ordinary Shares: •3,284,329 shares BXW Ventures Pty Ltd •11,000,000 Shares Rockaway Ventures Pty Ltd • 500,000 shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividendreinvestmentplan,participationin buy-back	Off-market & approved by shareholders at the 2020 AGM

Appendix 3Y Change of Director’s Interest Notice

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.

part.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A