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IGO LIMITED Director's Dealing 2022

Jul 18, 2022

65111_rns_2022-07-18_260e3fe2-8029-4eab-89c4-429265105b75.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.

Name of Director PETER BRADFORD
Date of last notice 10 March 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 thecircumstances giving rise to therelevant interest. CPU Share Plans Pty Ltd (As trustee for IGO’s EmployeePerformance Rights Plan Trust)
Date of change 15 July 2022
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 paid107,825 ordinary shares fully paid40,104 ordinary shares fully paid452,114 Performance Rights that, subject to performancehurdles being achieved, may convert into ordinary shares fullypaid80,486 Service Rights that, subject to the continuous servicecondition being achieved may vest and subject to beingexercised, may convert into ordinary shares fully paid169,668 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

Class Vested Performance Rights that, subject to being exercised,Convert into ordinaryshares fully paid
Number acquired 162,617
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimated valuation Nil
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 637,745 ordinary shares fully paid188,907 ordinary shares fully paid40,104 ordinary shares fully paid289,497 Performance Rights that, subject to performancehurdles being achieved, may convert into ordinary shares fullypaid162,617 Vested Performance Rights that, subject to beingexercised, convert into ordinary shares fully paid80,486 Service Rights that, subject to the continuous servicecondition being achieved may vest and subject to beingexercised, 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 2019 Series Performance Rights granted underEmployee Incentive Plan approved by Shareholders at the 2019Annual 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
  • 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 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 above No
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to n/a
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