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INVION LIMITED Share Issue/Capital Change 2012

Nov 11, 2012

65148_rns_2012-11-11_2c64a29c-c8d9-4229-b00f-530d77639dcc.pdf

Share Issue/Capital Change

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ASX ANNOUNCEMENT

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12 November 2012

The Manager Company Announcements Office ASX Limited 20 Bridge St SYDNEY NSW 2000

Dear Sir

Section 708A Notice – Issue of Invion Limited Share Options without disclosure

Invion Limited (ABN 76 094 730 417) has issued 29,125,000 Share Options in the company as detailed in the Appendix 3B dated 9 November 2012.

The Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Act) that:

  1. the company has issued 29,125,000 Share Options in the company without disclosure to the recipients under Part 6D.2 of the Act;

  2. as at the date of this notice, the company has complied with the provisions of Chapter 2M as they apply to the company and section 674 of the Act; and

  3. as at the date of this notice, there is no information that is ‘excluded information’ (within the meaning of sections 708A(7) and 708A(8) of the Act).

For and on behalf of the Board

MELANIE FARRIS Company Secretary

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Invion Limited ABN 76 094 730 417

Unit 2, 120 Bluestone Circuit, Seventeen Mile Rocks, QLD 4073 P +61 7 3295 0500 F +61 7 3295 0599 www.invion.com.au