IGO LIMITED — Director's Dealing 2022

Mar 13, 2022

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	19November 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	i) Indirect ii) Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	i) CPU Share Plans Pty Ltd (As trustee for IGO’s Employee Performance Rights Plan Trust) ii) Mr Peter John Luckhurst Bradford & Mrs Vicki Anne Bradford
Date of change	i) 9 March 2022 ii) 11 March 2022
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	718,827 ordinary shares fully paid 158,825 ordinary shares fully paid 442,400 ordinary shares fully paid 452,114 Performance Rights that, subject to performance hurdles being achieved, may 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	i) Ordinary shares fully paid ii) Ordinaryshares fully paid
Number acquired	Nil
Number disposed	i) 402,296 ii) 51,000
Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation	i) $5,259,539.46 ii) $659,650.46
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	718,827 ordinary shares fully paid 107,825 ordinary shares fully paid 40,104 ordinary shares fully paid 452,114 Performance Rights that, subject to performance hurdles being achieved, may 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 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	On-market trade.

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 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
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.

01/01/2011 Appendix 3Y Page 3