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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