IGO LIMITED — Share Issue/Capital Change 2023

Feb 2, 2023

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

Friday February 03, 2023

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Employee Options	528,064	01/02/2023
to be confirmed

Refer to next page for full details of the announcement

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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

ABN

Registration number

46092786304

1.3 ASX issuer code

IGO

1.4 The announcement is

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New announcement

1.5 Date of this announcement

3/2/2023

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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

ASX +security codeNew class - code to be confirmed	+Security descriptionEmployee Options
+Security type	ISIN code
Options

Date the +securities the subject of this notification were issued 1/2/2023

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Kate Barker	Kate Barker	76,306
Kathleen Bozanic	Kathleen Bozanic	57,230
Matt Dusci	Matt Dusci	152,612
Sam Retallack	Sam Retallack	50,871

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://www.igo.com.au/site/pdf/05bcc6af-977c-49ae-a520-291d776a9f6a/Notice-of-Annual-General-Meeting.pdf

Options Details

+Security currency AUD - Australian Dollar

Exercise price Expiry date AUD 10.79000000 30/6/2027

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Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

IGO : ORDINARY FULLY PAID

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://www.igo.com.au/site/pdf/05bcc6af-977c-49ae-a520-291d776a9f6a/Notice-of-Annual-General-Meeting.pdf

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

Issue details

Number of +securities 528,064

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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	1,787,134
IGOAL : SERVICE RIGHTS	456,827
New class - code to be confirmed : Employee Options	528,064

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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