INVION LIMITED — Director's Dealing 2015

Apr 28, 2015

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	Invion Limited
ABN	76 094 730 417

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 Ralph Craven
Date of last notice	28 April 2015
Date that director ceased to be director	29 April 2015

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

1,671,429 Fully paid Ordinary Shares.

1,500,000 share options with an exercise price of $0.09 and an expiry date of 9 November 2017.

• 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 interestNote: Provide details of the circumstances giving riseto the relevant interestN/A	Number & class of securitiesN/A

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whinterest relates		ich

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002