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IGO LIMITED — Director's Dealing 2025
May 7, 2025
65111_rns_2025-05-07_a531e1f3-7ad5-4246-b4c6-b3cac153e97e.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 | 27 February 2024 |
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 the relevant interest. |
CPU Share Plans Pty Ltd (As trustee for IGO’s Employee Performance Rights Plan Trust) |
| Date of change | 6 November 2024 |
- 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 18,500 ordinary shares fully paid 35,000 ordinary shares fully paid 111,657 Performance Rights that, subject to performance hurdles being achieved, may vest and subject to being exercised, may convert into ordinary shares fully paid 400,000 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 |
|---|---|
| Class | Performance rights Service rights Vested Service Rights |
| Number acquired | 454,545 Performance Rights 55,381 Service Rights 100,000 Vested Service 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 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 18,500 ordinary shares fully paid 35,000 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 |
|---|---|
| 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 2024 Annual General Meeting on 6 November 2024 Vesting of Tranche 1 of Service Rights granted under Employee Incentive Plan approved by Shareholders at the 2023 Annual General Meeting on 16 November 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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011