INVION LIMITED — Major Shareholding Notification 2017

Dec 5, 2017

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Company Name/Scheme

To Company Name/Scheme Company Name/Scheme Invion Limited ACN/ARSN 094 730 417

1. Details of substantial holder (1) Name Invion Limited ACN/ARSN (if applicable) 094 730 417 The holder became a substantial holder on 4 December 2017

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of securities	Person’s votes(5)	Voting power(6)
Fully Paid Ordinary Shares	2,750,000,000	2,750,000,000	65.38%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder	of relevant interest	Nature of relevant interest(7)	Class and number of securities
		Restriction on disposal of shares
		under mandatory escrow
		arrangements disclosed in the
		Notice of Meeting and Explanatory
		Memorandum for Invion’s 2017
		AGM. Invion Limited has a technical
Invion	Limited	‘relevant interest’ in its own sharesunder section 608(1)(c) of the	2,750,000,000 fully paid ordinaryshares
		Corporations Act 2001(Cth).
		However, Invion Limited has no right
		to acquire these shares or to control
		the voting rights attaching to these
		shares.

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder(8)	Class and numberof securities
Invion Limited	Unlimited Innovation GroupLimitedPolar Ventures Limited	Unlimited Innovation GroupLimitedPolar Ventures Limited	2,750,000,000 fullypaid ordinaryshares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

substantial holder is as follows:	substantial holder is as follows:
Holder of relevantinterest		Date of acquisition		Consideration (9)			Class and numberof securities
				Ch	Nh
				as	on-cas
	N/A

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Unlimited Innovation Group Limited	Room 2003, 20/F Tower A, New Trade Plaza, 6 Ping On St, Shatin, NewTerritories, Hong Kong
Polar Ventures Limited	C/- Unlimited Innovation Group Limited Room 2003, 20/F Tower A, New TradePlaza, 6 Ping On St, Shatin, New Territories, Hong Kong

Signature

print namesign here	Melanie FarriscapacityCompany Secretary
	date6 December 2017