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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