IGO LIMITED — Director's Dealing 2020

Feb 16, 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	KATHLEEN BOZANIC
Date of last notice	3 October 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	14 February 2020
No. of securities held prior to change	Nil
Class	Ordinary shares fully paid
Number acquired	3,445
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$19,981.00
No. of securities held after change	3,445 ordinary shares fully paid
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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	Detail of contract	Detail of contract	n/a	n/a	n/a	n/a	n/a
Nature of interest			n/a
Name of registered holder(if issued securities)			n/a
	ame o regsere(if issued securities)	er	n/a
	Date of change		n	/a
	No. and class of sec	urities to	n	/a
	which interest relate	d prior to
	changeNote: Details are only reql hh	uired for ah
	contract in reation to wichas changed	te interest
	Interest acquired		n	/a
	Interest disposed		n	/a
	Value/ConsiderationNote: If consideration is non-	cash, provide	n	/a
	details and an estimated valua	tion
	Interest after change		n	/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	n/a
If prior written clearance was provided, on what datewas this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011