IGO LIMITED — Director's Dealing 2021

Jul 14, 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	27 January 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.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	CPU Share Plans Pty Ltd (As trustee for IGO’sEmployee Performance Rights Plan Trust)
Date of change	14 July 2021
No. of securities held prior to changeMr Peter Bradford & Mrs Vicki Bradford<Goldkidz Superfund A/C>Mr Peter John Luckhurst Bradford & MrsVicki Anne BradfordCPU Share Plans Pty Ltd	718,827 ordinary shares fully paid158,825 ordinary shares fully paid267,358 ordinary shares fully paid563,865Performance Rights that,subject toperformance hurdles being achieved, may convertinto ordinary 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 beingexercised,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
ClassOrdinary shares fully paid (restricted from tradinguntil 1 September 2021)Number acquired175,042 ordinary shares following the vesting of175,042 performance rights awarded under the IGOEmployee Incentive PlanNumber disposed-Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuationNilNo. 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 Ltd718,827 ordinary shares fully paid158,825 ordinary shares fully paid267,358 ordinary shares fully paid175,042 ordinary shares fully paid (restricted fromtrading as per IGO’s Dealing in Securities Standarduntil 1 September 2021)345,390 Performance Rights that,subject toperformance hurdles being achieved, may convertinto ordinary 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 beingexercised, convert into ordinary shares fully paidNature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-backPartial vesting of 2018 Series Performance Rightsgranted under Employee Incentive Plan approved byShareholders at the 2019 Annual General Meeting on20 November 2019Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractn/aNature of interestn/a
Detail of contract
	n/a
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a

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)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change	n/a
No. and class of securities to which	n/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration	n/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	n/a

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3