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	Dr Jessica Catherine North
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	Number & class of securities	Number & class of securities
Dr Jessica	1,299,200 Fully Paid Ordinary Sharesare subject to voluntary
North	escrow expiring as follows:
	•	433,068 shares within two business days after the release
		of Half Year 2023 results;
	•	433,066 shares within two business days after the release
		of Full Year 2023 results;
	•	433,066 shares within two business days after the release
		of Half Year 2024 results.
	300,000 Optionsexercisable at $0.70 per share, expiring on
	31	January 2025. The options are subject to a voluntary
	escrow, expiring as follows:
	•	100,000 options within two business days after the release
		of Half Year 2023 results;
	•	100,000 options two business days after the release of Full
		Year 2023 results;
	•	100,000 options two business days after the release of Half
		Year 2024 results.
	100,000 Optionsexercisable at $0.925 per share, expiring on
	31	January 2025. The options are subject to a voluntary
	escrow, expiring as follows:

• See chapter 19 for defined terms.

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

• 33,334 options within two business days after the release of Half Year 2023 results; • 33,333 options within two business days after the release of Full Year 2023 results; • 333,333 options within two business days after the release of Half Year 2024 results

Dr Jessica Catherine North 200 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 2

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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

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities Nil

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 3

11/3/2002