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IGO LIMITED Director's Dealing 2025

Dec 7, 2025

65111_rns_2025-12-07_4f563c1c-ecc1-4d42-83af-0c4bb466767b.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 Ivan Vella
Date of last notice 8 May 2025

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 Direct interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/A
Date of change (i)
31 August 2025
(ii) 19 November 2025
(iii) 19 November 2025
  • 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 Ivan Mark Vella
Mr Ivan Mark Vella + Mrs Natalie Therese Vella +
Ms Caroline Lazya Leach Vella **Fund A/C>
Vellita Pty Ltd
CPU Share Plans Pty Ltd
1,300 ordinary shares fully paid
33,500 ordinary shares fully paid
60,000 ordinary shares fully paid
566,202 Performance Rights that, subject to
performance hurdles being achieved, may vest
and subject to being exercised, may convert
into ordinary shares fully paid
355,381 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
100,000 Vested Service Rights that, subject to
being exercised, convert into ordinary shares
fully paid
Class (i)
Vested service rights
(ii) Service rights
(iii) Performance rights
Number acquired (i)
100,000 vested service rights
(ii) 129,534 service rights
(iii) 727,722 performance rights
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
  • 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 Ivan Mark Vella
Mr Ivan Mark Vella + Mrs Natalie Therese Vella +
Ms Caroline Lazya Leach Vella **Fund A/C>
Vellita Pty Ltd
CPU Share Plans Pty Ltd
1,300 ordinary shares fully paid
33,500 ordinary shares fully paid
60,000 ordinary shares fully paid
1,293,924 Performance Rights that, subject to
performance hurdles being achieved, may vest
and subject to being exercised, may convert
into ordinary shares fully paid
384,915 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
200,000 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
Allocation of Performance Rights and Service
Rights
under
Employee
Incentive
Plan
approved by Shareholders at the 2025 Annual
General Meeting on 19 November 2025
Vesting of Tranche 2 of Service Rights granted
under Employee Incentive Plan approved by
Shareholders at the 2023 Annual General
Meeting on 16November 2023

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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011