IGO LIMITED — Director's Dealing 2021

Nov 18, 2021

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	PETER BRADFORD
Date of last notice	3September 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.

be disclosed in this part.	be disclosed in this part.
Direct or indirect interest		Indirect
Nature of indirect interest		CPU Share Plans Pty Ltd (As trustee for IGO’s
(including registered holder)		Employee Performance Rights Plan Trust)
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change		19 November 2021
No. of securities held prior to
change:
Mr Peter Bradford &Bradford<Goldkidz	Mrs VickiSuperfund	718,827 ordinary shares fully paid
A/C>
Mr Peter John Luckhurst Bradford		158,825 ordinary shares fully paid
& Mrs Vicki Anne Bradford
CPU Share Plans Pty Ltd		442,400 ordinary shares fully paid
		345,390 Performance Rights that, subject to performance
		hurdles being achieved, may convert into ordinary shares fully
		paid
		35,594 Service Rights that, subject to the continuous service
		condition being achieved may vest and subject to being
		exercised, may convert into ordinary shares fully paid
		169,668 Vested Service Rights that, subject to being exercised,
		convert into ordinaryshares fully paid
Class		i)Performance Rights
		ii)Service Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	i)106,724ii)44,892
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimated valuation	i)Nilii)Nil
No. of securities held after changeMr Peter Bradford & Mrs VickiBradford<GoldkidzSuperfundA/C>Mr Peter John Luckhurst Bradford& Mrs Vicki Anne BradfordCPU Share Plans Pty Ltd	718,827 ordinary shares fully paid158,825 ordinary shares fully paid442,400 ordinary shares fully paid452,114 Performance Rights that, subject to performancehurdles being achieved, may convert into ordinary shares fullypaid80,486 Service Rights that, subject to the continuous servicecondition being achieved may vest and subject to beingexercised, may convert into ordinary shares fully paid169,668 Vested Service Rights that, subject to being exercised,convert into ordinary shares fully paid
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-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	n/a
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a
Date of change	n/a
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3