INVION LIMITED — Share Issue/Capital Change 2015

Jan 20, 2015

ASX ANNOUNCEMENT: SECTION 708A NOTICE

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21 January 2015

The Manager Company Announcements Office

ASX Limited

20 Bridge St SYDNEY NSW 2000

Dear Sir

Section 708A Notice – Issue of Invion Limited securities without disclosure

Invion Limited (ABN 76 094 730 417) gives notice under section 708A(5)(e) of Corporations Act 2001 (Cth) (Act) that:

1. as detailed in the Appendix 3B dated 21 January 2015, and pursuant to the Share Purchase and Convertible Security Agreement (SPCSA) with The Australian Special Opportunity Fund announced 10 November 2014, the Company has issued 10,000,000 fully paid ordinary shares;

2. these securities have been issued without disclosure to the recipient under Part 6D.2 of the Act;

3. 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

4. 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

Invion Limited ABN 76 094 730 417

GPO Box 1557, Brisbane, QLD 4001 P +61 7 3295 0500 www.inviongroup.com