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INVION LIMITED — Director's Dealing 2024
Sep 8, 2024
65148_rns_2024-09-08_e6243a15-c955-434e-ba04-865b8f01f0c6.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 | Chiat Thian Chew |
|---|---|
| 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. | Indirect holding is Polar Ventures Limitedof which Thian Chew is director andbeneficiary. |
| Date of change | 4 September 2024 |
| No. of securities held prior to change | 546,857,721 shares indirectly held.178,364,244 Share options |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 17,861,942 Fully Paid Ordinary Shares |
| Number disposed | 17,861,942unlistedshareoptions(exercise of options). |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 17,861,942unlistedshareoptionsexercised at an exercise price of $0.00 pershare. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 564,719,663 shares indirectly held.160,502,302 Share options |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Exercise of 17,861,942 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.
| 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
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