LGI LIMITED — Director's Dealing 2022

Oct 5, 2022

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	LGI	Limited
ABN	138	085 551

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Adam James Bloomer
Date of appointment	06 October 2022

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	ase of a trust, this includes interests in the trust made available by the responsible	ase of a trust, this includes interests in the trust made available by the responsible	entity of the trust	entity of the trust
Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.Shares are held directly via BlakinTechnologies Pty Ltd which isdirectly controlled by Mr Bloomer
	of holder & nature of interestProvide details of the circumstances givinghe relevant interest.	Number & class of Securities
	es are held directly via Blakinnologies Pty Ltd which is	17,593,232 Fully Paid Orsubject to voluntary escrow	dinary Sharesareexpiring as follows:
		•5,864,411 shares within two business daysafter the release of Half Year 2023 results;•5,864,411 shares within two business daysafter the release of Full Year 2023 results;•5,864,410 shares within two business daysafter the release of Half Year 2024 results.

Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002