IGO LIMITED — Director's Dealing 2020

Jul 9, 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	21 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	CPU Share Plans Pty Ltd (As trustee for IGO’s Employee Performance Rights Plan Trust)
Date of change	9 July 2020
No. of securities held prior to change Mr Peter Bradford & Mrs Vicki Bradford Mr Peter John Luckhurst Bradford & Mrs Vicki Anne Bradford CPU Share Plans Pty Ltd	586,000 ordinary shares fully paid 60,000 ordinary shares fully paid 647,759 Performance Rights that, subject to performance hurdles being achieved, may convert into ordinary shares fully paid 62,601 Service Rights that, subject to the continuous service condition being achieved, may convert into ordinary shares fully paid 71,473 Service Rights that, subject to being exercised, 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	Ordinary fully paid shares
Number acquired	227,254 ordinary shares following the vesting of 227,254 performance rights awarded under the IGO Employee Incentive Plan
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change Mr Peter Bradford & Mrs Vicki Bradford Mr Peter John Luckhurst Bradford & Mrs Vicki Anne Bradford CPU Share Plans Pty Ltd	586,000 ordinary shares fully paid 60,000 ordinary shares fully paid 227,254 ordinary shares fully paid 381,092 Performance Rights that, subject to performance hurdles being achieved, may convert into ordinary shares fully paid 62,601 Service Rights that, subject to the continuous service condition being achieved, may convert into ordinary shares fully paid 71,473 Service Rights that, subject to being exercised, convert into ordinary shares fully paid
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Partial Vesting of 2017 Series Performance Rights granted under Employee Incentive Plan approved by Shareholders at the 2019 Annual General Meeting on 20 November 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	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Yes above traded during a[+] closed period where prior written clearance was required?

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes. Clearance was provided as the shares were issued under IGO’s Employee Incentive Plan which is exempt from the restrictions in IGO’s Trading in Securities Standard.
If prior written clearance was provided, on what date was this provided?	29/06/2020

• See chapter 19 for defined terms.

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