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IGO LIMITED Major Shareholding Notification 2021

Mar 3, 2021

65111_rns_2021-03-03_a6807903-6869-41d4-b934-9ce35b9f9c24.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Legend Mining Limited (Legend)

ACN/ARSN 060 966 145

1. Details of substantial holder (1)

Name IGO Limited (ACN 092 786 304) ( IGO ) and each of the entities listed in Annexure A ACN/ARSN (if applicable) See Annexure A

There was a change in the interests of the substantial holder on 03/03/2021 The previous notice was given to the company on 01/10/2019 The previous notice was dated 01/10/2019

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Previous notice Present notice Present notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
Ordinary shares 336,404,046 14.18% 356,578,323 12.94%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange Person whoserelevant interestchanged Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person’s votesaffected
05/06/2020 IGO Shares issued pursuant toplacement announced to theASX on 04/06/2020 $2,824,398.78 20,174,277 ordinaryshares 20,174,277
03/03/2021 IGO Dilution of interest in Legendfollowing share issue asannounced by Legend on04/03/2021 n/a n/a n/a

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest Registeredholder ofsecurities Person entitledto be registeredas holder (8) Nature of relevantinterest (6) Class andnumber ofsecurities Person’s votes
IGO IGO IGO Registered holder of the shares 356,578,323 ordinaryshares 356,578,323

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
N/A N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
IGO and each company listed inAnnexure A Suite 4, Level 5, South Shore Centre, 85 South Perth Esplanade, South Perth, WesternAustralia

Signature

print namesign here JOANNE MCDONALDcapacityCompany Secretary
date04/03/2021

ANNEXURE A

This Annexure A of 1 page referred to in Form 604 – Notice of change of interests of substantial holder signed by me and dated 4 March 2021

==> picture [108 x 54] intentionally omitted <==

Joanne McDonald Company Secretary IGO Limited (ACN 092 786 304)

Related bodies corporate of IGO Limited (ACN 092 786 304)

IGO Nova Holdings Pty Ltd (ACN 009 150 083) IGO Nova Pty Ltd (ACN 146 091 527) IGO Europe Pty Ltd (ACN 167 644 519) IGO Stockman Parent Pty Ltd (ACN 124 695 549) IGO Stockman Project Pty Ltd (ACN 124 695 567) IGO Windward Pty Ltd (ACN 158 432 270) IGO Newsearch Pty Ltd (ACN 142 192 701) Flinders Prospecting Pty Ltd (ACN 146 899 863) IGO Lithium Holdings Pty Ltd (ACN 633 371 249) Independence Group Europe AB (entity registered in Sweden)