IGO LIMITED — Director's Dealing 2021

Sep 1, 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	15 July2021

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.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to therelevant interest.	CPU Share Plans Pty Ltd (As trustee for IGO’sEmployee Performance Rights Plan Trust)
Date of change	1 September 2021
No. of securities held prior tochange:Mr 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 paid267,358 ordinary shares fully paid175,042 ordinary shares fully paid (restricted from trading asper IGO’s Dealing in Securities Standard until 1 September2021)345,390 Performance Rights that, subject to performancehurdles being achieved, may convert into ordinary shares fullypaid91,681 Service Rights that, subject to the continuous servicecondition being achieved may vest and subject to beingexercised, may convert into ordinary shares fully paid113,581 Vested Service Rights that, subject to being exercised,convert into ordinaryshares fully paid

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
ClassVested Service Rights thainto ordinaryshares fully Number acquired56,087Number disposed-
									t
		Class	Vested Service Rights thainto ordinaryshares fully			t, subject to	being exerci	sed, conver	t
						paid
		Number acquired	56,087
		Number disposed	-
		Value/Consideration	Nil
		Note: If consideration is non-cash,providedetailsandestimated valuation
		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	718158442345hurpai35,5con
				,827 ordinary shares fully paid,825 ordinary shares fully paid
				,400 ordinary shares fully paid,390 Performance Rights that, subject to performancedles being achieved, may convert into ordinary shares fullyd94 Service Rights that, subject to the continuous service
				dition being achieved may vest and subject to being
			exercised, 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	Vesting of Tranche 2 2019 Service Rights and Tranche 1 2020Service Rights granted under Employee Incentive Planapproved by Shareholders at the 2019 Annual General Meetingon 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	n/a
(if issued securities)
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 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 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