Invictus Energy : Change of Director's Interest Notice - Mr Chiappini

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 30/9/2001.

Name of entity: Invictus Energy Ltd

ACN: 150 956 773

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	Gabriel Chiappini
Date of last notice	26 July 2021

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	Indirect
Nature of indirect interest	Gabriel & Rosa Chiappini
(including registered holder)	Account>
Note: Provide details of the circumstances	Beneficial Holder
giving rise to the relevant interest.	Rosa Chiappini (Wife)
Date of change	10 August 2022
No. of securities held prior to change	Gabriel & Rosa Chiappini
	8,682,174 Shares
	3,000,000 options exp 23/7/24, ex price
	$0.2355
	Rosa Chiappini
	180,488 Shares
Class	Class A Performance Rights $0.50, 31 December
	2024.
	Class B Performance Rights $0.75, 31 December
	2026
Number acquired	Class A - 3,500,000
	Class B - 3,500,000
Number disposed	-

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	To provide directors with performance linked
Note: If consideration is non-cash, provide	incentive component to align with shareholder
interests. Refer to notice of meeting released 21 June
details and estimated valuation
2022 for further details.
No. of securities held after change	Gabriel & Rosa Chiappini
	8,682,174 Shares
	3,000,000 options exp 23/7/24, ex price
	$0.2355
	Class A Performance Rights - 3,500,000
	Class B Performance Rights - 3,500,000
	Rosa Chiappini
	180,488 Shares
Nature of change	Off-market & approved by shareholders at 22 July
Example: on-market trade, off-market trade, exercise of options, issue of	2022 meeting
securities under dividend reinvestment plan, participation in buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which 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
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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2	11/3/2002

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3