INVION LIMITED — Director's Dealing 2024

Jan 18, 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	Robert Merriel
Date of last notice	2 May 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.

Note: In the case of a company, interests which codisclosed in this part.	Note: In the case of a company, interests which codisclosed in this part.	me within paragraph (i) of the definition of “n	me within paragraph (i) of the definition of “n	otifiable interest of a director” should be	otifiable interest of a director” should be	otifiable interest of a director” should be
	Direct or indirect interest		Direct
	Nature of indirect interest		N/A
	(including registered holder)Note: Provide details of the circumstances givi	ng rise to the relevant
	interest.
	Date of change		18 January 2024
	No. of securities held prior to change		23,343,211 Share Options1,540,125 Shares
	Class		Fully Paid Ordinary Shares
	Number acquired		2,900,000 (exercise of options)
	Number disposed		2,900,000 share options (exercise ofoptions)
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		2,900,000 share options exercised at anexercise price of $0.00 per share.
	No of securities held after chane		20443211 Sh Oti
	. g		,,4440125 Sha		are ponsres
			,,

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of 2,900,000 options with a $0.00 Example: on-market trade, off-market trade, exercise of options, issue exercise price. of securities under dividend reinvestment plan, participation in buyback

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.

	Nature of changeExample: on-market trade off-market trade exercise of options issue	Nature of changeExample: on-market trade off-market trade exercise of options issue	Nature of changeExample: on-market trade off-market trade exercise of options issue	Nature of changeExample: on-market trade off-market trade exercise of options issue	Nature of changeExample: on-market trade off-market trade exercise of options issue	Exercise of 2,900,000 options with a $0.00	Exercise of 2,900,000 options with a $0.00	Exercise of 2,900,000 options with a $0.00
	of securities	,under dividend reinvestm	, ,ent plan, participation in b		uy-	exercise pri	e.
	back
Pt 2 –
		h f dit	’ itt i		tt
arNote: In the casdild i thi		ange o rece of a company, interestst	rs neress nwhich come within paragra		onracsph (ii) of the definition of “		notifiable interest of a	director” should be
scose nDetail of		par.
	Detail of	contract		N/A
	Nature o	f interest		N/A
	Name of(if issued	registered holdersecurities)		N/A
	Date of c	hange		N/A
	No. and	class of securities	to which	N/A
	interestNote: Details	related prior to chare only required for	angea contract in
	relation to w	ich the interest has chang	ed
	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 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