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INVION LIMITED Director's Dealing 2024

Dec 10, 2024

65148_rns_2024-12-10_fa78e660-dbce-42f9-835a-84467e2f0a72.pdf

Director's Dealing

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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 30/09/01 Amended 01/01/11

Name of entity INVION LIMITED ABN 76 094 730 417

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 Alistair Bennallack
Date of last notice 22 October 2024

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 Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. N/A
Date of change 10 December 2024
No. of securities held prior to change 197,500 Fully Paid Ordinary Shares
Class Unlisted Share Options
Number acquired 37,647 unlisted share options exercisableat $0.00 each on or before 31 October2028.
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil consideration. Share Options issued inlieu of directors fees following shareholderApproval at AGM held on 14 November2024 and relate to the period 1 September–30 November 2024.
No. of securities held after change 197,500 Fully Paid Ordinary Shares37,647 Unlisted Share Options
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Share Options issued in lieu of directors Example: on-market trade, off-market trade, exercise of options, issue fees following shareholder Approval at of securities under dividend reinvestment plan, participation in buyback AGM held on 14 November 2024 and relate to the period 1 September – 30 November 2024.

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.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011