Invigor : Change of Director's Interest Notice - Oneile, Sullivan

For personal use only

6 July 2022

ASX Announcement

Appendix 3Y - Late Lodgement Notice

Please find attached Appendix 3Ys "Change of Director's Interest Notice" for Mr Paul Oneile and Mr Allan Sullivan.

In relation to the late lodgement of the attached Appendix 3Ys, we advise as follows:

1 - The Appendix 3Ys were lodged late due to an administrative oversight following the issue of unlisted Options to the Directors after the May 2022 AGM. As soon as the oversight was identified the documents were lodged with ASX.

2 - Invigor Group Limited ("the Company") and the Directors are aware of their obligations under the ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet its disclosure requirements. The Company has a letter of appointment in place with each director which sets out requirements to notify the Company of changes in interests. This is also addressed at each Board meeting.

3 - The Company considers the late lodgement as an isolated breach, and the Company believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.

This announcement was authorised for release to the ASX by Mr Paul Oneile, Chairman of the Company.

Yours Sincerely,

Eryl Baron

Company Secretary

Invigor Group Limited	ABN: 75 081 368 274
Level 16, 56 Pitt Street	Tel: [phone]	[e-mail]
Sydney, NSW 2000	Fax: [phone]	invigorgroup.com

For personal use only

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:	Invigor Group Limited
ABN:	75 081 368 274

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	Paul Oneile
Date of last notice	13 May 2022

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	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	1 June 2022
No. of securities held prior to change	0
Class	Unlisted Options
Number acquired	1,500,000

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number disposed	0
Value/Consideration	The options were granted for no
Note: If consideration is non-cash, provide	consideration.
details and estimated valuation
No. of securities held after change	500,000 options exercisable at 0c with an
	expiry date of 1 June 2025
	1,000,000 options exercisable at 6.5c with an
	expiry date of 1 June 2025
Nature of change	The options were issued with shareholder
Example: on-market trade, off-market	approval obtained at the Annual General
trade, exercise of options, issue of	Meeting on 31 May 2022
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	-
	Nature of interest	-
	Name of registered holder	-
	(if issued securities)
	Date of change	-
	No. and class of securities to	-
	which interest related prior to
	change
	Note: Details are only required
	for a contract in relation to which
	the interest has changed
	Interest acquired	-
	Interest disposed	-

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	-
Note:	If consideration is non-
cash,	provide details and an
estimated valuation
Interest after change	-

Part 3 - +Closed period

Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow - the trade to proceed during this period?

If prior written clearance was provided, on what - date was this provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

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:	Invigor Group Limited
ABN:	75 081 368 274

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	Allan Sullivan
Date of last notice	13 May 2022

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	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	1 June 2022
No. of securities held prior to change	0
Class	Unlisted Options
Number acquired	1,500,000

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1