INVICTUS ENERGY LTD — Proxy Solicitation & Information Statement 2022

Jun 20, 2022

==> picture [595 x 89] intentionally omitted <==

20 June 2022

Dear Shareholders,

IMPACT OF COVID-19 RESTRICTIONS ON THE COMPANY’S GENERAL MEETING

The shareholder meeting is scheduled to be held at the Invictus Energy Ltd Office, Level 1, 10 Outram Street West Perth WA 6005 on Friday 22 July 2022 at 11:00am AWST (Meeting).

In accordance with the Treasury Laws Amendment (2021 Measures No.1) Act 2021, the Company will not be sending hard copies of the Notice of Meeting (Notice) unless a shareholder has requested a hard copy. The - Notice is available on the company's website at https://www.invictusenergy.com/investors/asx announcements/

Voting

You may vote by attending the Meeting in person, by proxy, or by appointing an authorised representative. Shareholders are encouraged to vote on the business of the Meeting.

Voting in Person

To vote in person attend the Meeting on the date and at the place as set out above. If possible, Shareholders are asked to arrive at the venue 15 minutes prior to the time designated for the Meeting, so that the company may check the Shareholder’s holding against the Company’s share register and note attendance.

Voting by Proxy

A copy of your personalised proxy form is enclosed for convenience. Proxy votes may also be lodged online by using the link below:

www.linkmarketservices.com.au

• Log in to the link website, using the whole details as shown on the Proxy Form.

• • Select ‘voting’ and follow the prompts to lodge your vote. To use the online lodgement facility, shareholders will need their Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on the front of the Proxy Form.

Proxy forms must be received by 11:00am WST on Wednesday 20 July 2022. If you have any difficulties obtaining a copy of the Notice please contact the Company on +61 (08) 6102 5055.

Shareholder Questions

Shareholders are encouraged to submit their questions to the board that relate to the resolutions being considered. these questions will be responded to by the board during a meeting if appropriate. Questions should be submitted to info@invictusenergy.com and include the shareholding name and address. Please refer to the full Notice of Meeting and Proxy Form for further important information.

This announcement is authorised for market release by Invictus Energy Ltd’s Director and Company Secretary.

Yours sincerely

Gabriel Chiappini

Director & Company Secretary

Invictus Energy Limited ABN 21 150 956 773 L1, 10 Outram Street, West Perth WA 6005 Australia T: +61 8 6102 5055 E: info@invictusenergy.com