Announcement PDF 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 Craig Newton Date of last notice 4 November 2019 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. Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change Direct Indirect: The CGN Trust Indirect: The CGN Trust of which Craig Newton is a Trustee. Total No. of securities held prior to change 1. 29 October 2020 2. 30 October 2020 Direct: 74,958,440 options Class Shares & Unlisted Share Options Number acquired Direct: Unlisted Share Options: Nil Indirect: Shares: 24,165,189 Indirect: Unlisted Share options: 6,814,404 Number disposed Direct: Unlisted Share Options: 31,346,257 Indirect: Shares: Nil Indirect: Unlisted Share options: 4,088,642 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Total No. of securities held after change 1. Issue of 24,165,189 Shares at $0.0106 in lieu of deferred salary and issue of 6,814,404 Share Options at $0.0106 following Shareholder Approval at AGM held 21 October 2020. 2. Lapse of 31,346,257 directly held unvested share options and 4,088,642 indirectly held unvested share options following cessation of employment. Direct: 43,612,183 unlisted share options Indirect: 24,165,189 shares Indirect: 2,725,762 unlisted share options Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1. Issue of 24,165,189 Shares at $0.0106 in lieu of deferred salary and issue of 6,814,404 Share Options at $0.0106 following Shareholder Approval at AGM held 21 October 2020. 2. Lapse of 31,346,257 directly held unvested share options and 4,088,642 indirectly held unvested share options following cessation of employment. 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. Detail of contract n/a Nature of interest n/a Name of registered holder (if issued securities) n/a Date of change n/a No. and class of securities to which n/a interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired n/a + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Interest disposed n/a Value/Consideration n/a Note: If consideration is non-cash, provide details and an estimated valuation Interest after change n/a 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 trade n/a to proceed during this period? If prior written clearance was provided, on what date was this n/a provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3