LGI LIMITED — Director's Dealing 2023

Mar 7, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity LGI Limited ABN 138 085 551

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Timothy William McGavin
Date of last notice	6 October 2022

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest	Shares are held directly via McGavin
(including registered holder)	Holdings (Aust) Pty Ltd <T&S McGavin
Note: Provide details of the circumstances giving rise to the relevant	Family Trust> which is directly controlled by
interest.	Mr McGavin.
Date of change	1 March 2023
No. of securities held prior to change
Shares are held directly via McGavin Holdings	13,282,930 Fully Paid Ordinary Shares
(Aust) Pty Ltd <T&S McGavin Family Trust>	**(Shares)**as follows:
which is directly controlled by Mr McGavin.	•4,427,644 Shares escrowed until two
	business days after the release of Half
	Year 2023 results;
	•4,427,643 Shares escrowed until two
	business days after the release of Full
	Year 2023 results;
	•4,427,643 Shares escrowed until two
	business days after the release of Half
	Year 2024 results.
Class	Shares
Number acquired	N/A – escrow release

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A	– escrow release
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change
Share are held directly via McGavin Holdings	13,282,930 Fully Paid Ordinary Shares
(Aust) Pty Ltd <T&S McGavin Family Trust>	**(Shares)**as follows:
which is directly controlled by Mr McGavin.	•	4,427,644 unrestricted Shares;
	•	4,427,643 Shares escrowed until two
		business days after the release of Full
		Year 2023 results;
	•	4,427,643 Shares escrowed until two
		business days after the release of Half
		Year 2024 results.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-back	The	release of shares from voluntary escrow.

Part 2 – Change of 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
	N/A
Nature of interest
	N/A
Name of registered holder
(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in	N/A
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details	N/A
and an estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	NO
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Page 3