Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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

Mr Gary Cohen

Date of last notice

15 May 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

a)

RJL Investments Pty Ltd

(including registered holder)

b)

Garsu Holdings Pty Limited

Note: Provide details of the circumstances giving rise to the relevant

Limited Partnership>

interest.

c)

Rajalelea Pty Limited

Family S/F A/C>

d)

Marcel Equity Pty Ltd

Mr Cohen is a director and shareholder of

each company.

Date of change

27 January 2022

  • 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

No. of securities held prior to change

2,361,421 fully paid Ordinary Shares

100,002 unlisted options

Class

Fully paid ordinary shares

Unlisted options

Number acquired

30,477,307 fully paid Ordinary Shares

1,346,748 unlisted options

Number disposed

n/a

Value/Consideration

29,064,824 fully paid ordinary shares at 30c

Note: If consideration is non-cash, provide details and estimated

per share

valuation

1,412,483 at 10 per share

No. of securities held after change

32,838,728 fully paid Ordinary Shares

1,466,750 unlisted options

Nature of change

Issue of Shares and Options following

Example: on-market trade, off-market trade, exercise of options, issue

shareholder approval at the General Meeting

of securities under dividend reinvestment plan, participation in buy-

back

of the Company, held on 21 January 2022.

+ 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

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

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 detailed Not applicable. 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?

Date of notice: 14 May 2021

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

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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

Mr Gregory Cohen

Date of last notice

30 June 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

1. Gregory & Karen Cohen

(including registered

<_g26_k cohen="" superannuation="">

holder)

Account>

Note: Provide details of the circumstances giving rise to the relevant

Mr Cohen is a trustee and beneficiary of the

interest.

superannuation fund.

2. Karen & Gregory Cohen

Mr Cohen is a trustee of the trust.

3. Gregkar Pty Ltd

Mr Cohen is a director and shareholder of the

trustee and a beneficiary of the trust.

Date of change

27 January 2022

  • 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

No. of securities held prior to change

335,193 Fully paid ordinary shares:

100,000 Unlisted options:

Class

Fully paid ordinary shares

Unlisted options

Number acquired

3,889,680 fully paid ordinary shares

1,944,830 unlisted options

Number disposed

Nil

Value/Consideration

$0.10 per fully paid ordinary share

Note: If consideration is non-cash, provide details and estimated valuation

$0.00 per unlisted option

No. of securities held after change

4,224,853 Fully paid ordinary shares:

2,044,830 Unlisted options

Nature of change

Issue of Shares and Options following

Example: on-market trade, off-market trade, exercise of options, issue of

shareholder approval at the General Meeting

securities under dividend reinvestment plan, participation in buy-back

of the Company, held on 21 January 2022.

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

N/A

securities)

Date of change

N/A

No. and class of securities to which interest

N/A

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. 01/01/2011 Appendix 3Y Page 3

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Invigor Group Ltd. published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 06:15:04 UTC.