INVION LIMITED — Share Issue/Capital Change 2016

Jan 26, 2016

ASX ANNOUNCEMENT: SECTION 708A NOTICE

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27 January 2016

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 today, 18,750,000 fully paid ordinary shares have been issued;

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