INVION LIMITED — Director's Dealing 2024

Sep 8, 2024

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	Alan Yamashita
Date of last notice	13 February 2023

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	4 September 2024
No. of securities held prior to change	10,864,187 Share Options
Class	Fully Paid Ordinary Shares
Number acquired	10,864,187 fully paid ordinary shares
Number disposed	10,864,187unlistedshareoptions(exercise of options)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	10,864,187unlistedshareoptionsexercised at an exercise price of $0.00 pershare.
No. of securities held after change	10,864,187 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Exercise of 10,864,187 unlisted share options with a $0.00 exercise price.

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.

				Exercise of 10,864,187 unlisted share	Exercise of 10,864,187 unlisted share	Exercise of 10,864,187 unlisted share	Exercise of 10,864,187 unlisted share	Exercise of 10,864,187 unlisted share	Exercise of 10,864,187 unlisted share	Exercise of 10,864,187 unlisted share
Example: on-market trade, off-market trade, exercise ofof securities under dividend reinvestment plan, particip			options, issueation in buy-	optio		ns with a $0.00		exercise price	.
back
Part 2 – Change of director’s intere			sts in contracts
Note: In the case of a company, interests which come withi			n paragraph (ii) of the def			inition of “notifiable inte		rest of a director” sh	ould be
disclosed in this part.
Detail of contract			N/A
Nature of interest			N/A
N f itd hld
			NA
ame o regsere oer			/
(if issued securities)
Date of change
			N/A
No. and class of securities to which			N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changedInterest acuired
			N/A
	q
Intere	st disposed		N/A
Value
	/Consideration		N/A
Note: Ifand an e	consideration is non-stimated valuation	cash, provide details
Intere	st after change		N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011