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IGO LIMITED Director's Dealing 2022

Nov 15, 2022

65111_rns_2022-11-15_20c06162-7de0-45f2-b4a8-89957ff1a583.pdf

Director's Dealing

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==> picture [596 x 97] intentionally omitted <==

----- Start of picture text ----- ASX RELEASE16 November 2022----- End of picture text -----

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE

IGO Limited (Company) (ASX: IGO) refers to the Appendix 3Y attached for Ms. Xiaoping Yang. It is noted that there is no change to the beneficial ownership of the shares noted in the Appendix 3Y and the sale and purchase were necessary for Ms. Yang to transfer shares from an individual account to her US retirement (IRA) account.

This announcement is authorised for release to the ASX by Joanne McDonald, Company Secretary

For further information contact: Joanne McDonald Company Secretary IGO Limited Telephone: 08 9238 8300

PO Box 496 South Perth WA 6951 Western Australia

Suite 4, Level 5 85 South Perth Esplanade South Perth WA 6151

T. +61 8 9238 8300 igo.com.au F. +61 8 9238 8399 IGO Limited E. [email protected] ABN 46 092 786 304

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 XIAOPING YANG
Date of last notice 2 July 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.

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. i)Fidelity ii)Fidelity <Roth IRA ATF XiaopingYang>
Date of change i)10 November 2022ii)11 November 2022
No. of securities held prior to change 14,200
Class Ordinary shares fully paid
Number acquired ii) 10,000
Number disposed i)10,200
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation i)$162,206.81ii)$170,123.26
No. of securities held after changeFidelity 14,000 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.

Part 2 – Change of director’s interests in contracts 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 contractn/aNature of interestn/aName of registered holder(if issued securities)n/aDate of changen/aNo and class of securities to whichn/a
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 which n/a
.interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
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 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.

Appendix 3Y Page 2

01/01/2011