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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