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INVICTUS ENERGY LTD Director's Dealing 2022

Nov 28, 2022

65149_rns_2022-11-28_28233b27-7098-4895-9aa6-e25ad835592b.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Dr Stuart Lake
Date of last notice 12 August 2022
Date that director ceased to be director 28 November 2022

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.

Number & class of securities

5,859,732 Shares

3,000,000 options, $0.2355 exercise price expiring 23 July 2024

Class A Performance Rights $0.50, 31 December 2024 – 3,500,000 Class B Performance Rights $0.75, 31 December 2026 – 3,500,000

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 Note: Provide details of the circumstances giving rise to the relevant interest

Part 3 – Director’s interests in contracts

Detail of contract NA
Nature of interest NA
Name of registered holder(if issued securities) NA
No. and class of securities towhich interest relates NA
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002