IGO LIMITED — Director's Dealing 2020

Nov 19, 2020

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: IGO Limited ABN: 46 092 786 304

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	PETER BRADFORD
Date of last notice	25 September 2020

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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	20 November 2020
No. of securities held prior to changeMr Peter Bradford & Mrs Vicki Bradford<Goldkidz Superfund A/C>Mr Peter John Luckhurst Bradford & Mrs VickiAnne BradfordCPU Share Plans Pty Ltd	611,000 ordinary shares fully paid135,000 ordinary shares fully paid227,254 ordinary shares fully paid381,092 Performance Rights that, subject toperformancehurdlesbeingachieved,mayconvert into ordinary shares fully paid20,493 Service Rights that, subject to thecontinuous service condition being achieved,may convert into ordinary shares fully paid113,581 Service Rights that, subject to beingexercised, convert into ordinary shares fully paid

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	i)Performance Rightsii)Service Rights
Number acquired	i)182,773ii)71,188
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	i)Nilii)Nil
No. of securities held after changeMr Peter Bradford & Mrs Vicki Bradford<Goldkidz Superfund A/C>Mr Peter John Luckhurst Bradford & MrsVicki Anne BradfordCPU Share Plans Pty Ltd	611,000 ordinary shares fully paid135,000 ordinary shares fully paid227,254 ordinary shares fully paid563,865PerformanceRightsthat,subjecttoperformance hurdles being achieved, may convert intoordinary shares fully paid91,681 Service Rights that, subject to the continuousservice condition being achieved, may convert intoordinary shares fully paid113,581 Service Rights that, subject to being exercised,convert into ordinary shares fully paid
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Allocation under Employee Incentive Plan approved byShareholders at the 2019 Annual General Meeting on 20November 2019

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	Detail of contract	Detail of contract	n/a	n/a	n/a	n/a
	Nature of interest			n/a
	Name of re	gistered holder		n/a
	(if issued s	ecurities)
	Date of ch	ange		n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

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