IGO LIMITED — Director's Dealing 2024

Feb 26, 2024

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 followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Ivan Vella
Date of last notice	22 December 2023

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 therelevant interest.	(i)Vellita Pty Ltd <The Vellita FamilyA/C>(ii) Mr Ivan Mark Vella + Mrs NatalieTherese Vella + Ms Caroline LazyaLeach Vella <Vellita Super FundA/C>
Date of change	23 February 2024
No. of securities held prior to changeMr Ivan Mark VellaMr Ivan Mark Vella + Mrs Natalie Therese Vella +Ms Caroline Lazya Leach Vella <Vellita SuperFund A/C>CPU Share Plans Pty Ltd	1,300 ordinary fully paid shares12,000 ordinary fully paid shares111,657 Performance Rights that, subject toperformance hurdles being achieved, may vestand subject to being exercised, may convertinto ordinary shares fully paid400,000 Service Rights that, subject to thecontinuous service condition being achievedmay vest and subject to being exercised, mayconvert 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	Ordinary fully paid shares
Number acquired	(i)35,000(ii) 6,500
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(i)$254,569.18(ii) $47,283.18
No. of securities held after changeMr Ivan Mark VellaMr Ivan Mark Vella + Mrs Natalie Therese Vella +Ms Caroline Lazya Leach Vella <Vellita SuperFund A/C>Vellita Pty Ltd <The Vellita Family A/C>CPU Share Plans Pty Ltd	1,300 ordinary shares fully paid18,500 ordinary shares fully paid35,000 ordinary shares fully paid111,657 Performance Rights that, subject toperformance hurdles being achieved, may vestand subject to being exercised, may convertinto ordinary shares fully paid400,000 Service Rights that, subject to thecontinuous service condition being achievedmay vest and subject to being exercised, mayconvert into ordinary shares fully paid
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, 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
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3