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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