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INVION LIMITED Capital/Financing Update 2015

May 27, 2015

65148_rns_2015-05-27_aff83fcf-02c6-47ea-9b51-83bd606157b1.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT

==> picture [161 x 76] intentionally omitted <==

28 May 2015

The Manager Company Announcements Office ASX Limited 20 Bridge St SYDNEY NSW 2000

Dear Sir

Section 708A Notice – Issue of Invion Limited Share Options without disclosure

Invion Limited (ABN 76 094 730 417) has issued 6,314,635 Share Options in the company as detailed in the Appendix 3B dated 28 May 2015.

The Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Act) that:

  1. the company has issued 6,314,635 Share Options in the company without disclosure to the recipients under Part 6D.2 of the Act;

  2. as at the date of this notice, the company has complied with the provisions of Chapter 2M as they apply to the company and section 674 of the Act; and

  3. as at the date of this notice, there is no information that is ‘excluded information’ (within the meaning of sections 708A(7) and 708A(8) of the Act).

For and on behalf of the Board

MELANIE FARRIS

Company Secretary & Head of Operations

Invion Limited ABN 76 094 730 417

GPO Box 1557, Brisbane, QLD 4001 P +61 7 3295 0500 www.inviongroup.com