IGO LIMITED — Share Issue/Capital Change 2021

Jul 14, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

IGO LIMITED

Date of this announcement

Thursday July 15, 2021

The +securities the subject of this notification are:

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Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
IGO	ORDINARY FULLY PAID	715,516	14/07/2021

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

IGO LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

092786304

1.3 ASX issuer code

IGO

1.4 The announcement is

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New announcement

1.5 Date of this announcement

15/7/2021

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

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securities that have already been quoted on ASX ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: A transfer of existing +securities

The underlying securities being received by the holder are: Already quoted by ASX

Existing +securities converting into an existing class

FROM (Existing Class) ASX +Security code and description IGOAK : PERFORMANCE RIGHT

TO (Existing Class) ASX +Security code and description IGO : ORDINARY FULLY PAID

Please state the number of options	The first date the options were	The last date the options were
that were exercised or other	exercised or other +convertible	exercised or other +convertible
+convertible securities that were	securities were converted	securities were converted
converted	14/7/2021	14/7/2021
715,516

Is this all of the options or other +convertible securities on issue of that type? No

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

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Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or associates who are exercising options or converting convertible securities.

Name of KMP	Name of registered holder	Number of +securities
Kate Barker	CPU Share Plans Pty Ltd	34,601
Peter Bradford	CPU Share Plans Pty Ltd	175,042
Matt Dusci	CPU Share Plans Pty Ltd	88,261
Andrew Eddowes	CPU Share Plans Pty Ltd	37,858
Joanne McDonald	CPU Share Plans Pty Ltd	34,601
Sam Retallack	CPU Share Plans Pty Ltd	36,636

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Scott Steinkrug

CPU Share Plans Pty Ltd

66,612

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Date the +securities the subject of this notification were issued/transferred

14/7/2021

Any other information the entity wishes to provide about the +securities the subject of this notification

Note: the securities transferred to the above listed KMP are restricted from being traded, as per the Company's Dealing in Securities Standard until the end of the current 'blackout period' being lifted on 1 September 2021.

Issue details

Number of +securities

715,516

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
IGO : ORDINARY FULLY PAID	757,267,813

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
IGOAK : PERFORMANCE RIGHT	1,865,911
IGOAL : SERVICE RIGHTS	661,592

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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