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IGO LIMITED Director's Dealing 2022

Sep 1, 2022

65111_rns_2022-09-01_c4d7a11c-0282-48e2-a683-a6aae7ced664.pdf

Director's Dealing

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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 following
the director for the purposes of section
information under listing rule 3.19A.2 and as agent for
205G of the Corporations Act.
Name of Director PETER BRADFORD
Date of last notice 19 July 2022

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 the
relevant interest.
CPU Share Plans Pty Ltd (As trustee for IGO’s Employee
Performance Rights Plan Trust)
Date of change 1 September 2022
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to
change:
Mr Peter Bradford & Mrs Vicki
Bradford
**Superfund**\
**A/C>

Mr Peter John Luckhurst Bradford
& Mrs Vicki Anne Bradford
CPU Share Plans Pty Ltd
637,745 ordinary shares fully paid
188,907 ordinary shares fully paid
40,104 ordinary shares fully paid
289,497 Performance Rights that, subject to performance
hurdles being achieved, may convert into ordinary shares fully
paid
162,617 Vested Performance Rights that, subject to being
exercised, convert into ordinary shares fully paid
80,486 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 Vested Service Rights that, subject to being exercised,
Convert into ordinaryshares fully paid
Number acquired 58,040
Number disposed Nil
Value/Consideration
Note: If consideration is non-
cash,
provide
details
and
estimated valuation
Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
Mr Peter Bradford & Mrs Vicki
Bradford
**Superfund**\
**A/C>

Mr Peter John Luckhurst Bradford
& Mrs Vicki Anne Bradford
CPU Share Plans Pty Ltd
637,745 ordinary shares fully paid
188,907 ordinary shares fully paid
40,104 ordinary shares fully paid
289,497 Performance Rights that, subject to performance
hurdles being achieved, may convert into ordinary shares fully
paid
162,617 Vested Performance Rights that, subject to being
exercised, convert into ordinary shares fully paid
22,446 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
227,708 Vested Service Rights that, subject to being exercised,
convert into ordinary shares fully paid
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Vesting of Tranche 2 2020 Service Rights and Tranche 1 2021
Service Rights granted under Employee Incentive Plan
approved by Shareholders at the 2019 Annual General Meeting
on 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
(if issued securities)
n/a
Date of change n/a
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
n/a
Interest acquired n/a
Interest disposed n/a
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
n/a
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest after change n/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above
traded during a+closed period where prior written clearance was
required?
No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
n/a
If prior written clearance was provided, on what date was this
provided?
n/a
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011