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 Andrew Thomas Edward Peters
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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	1 March 2023
No. of securities held prior to changeAndrew Peters	500,858 Fully Paid Ordinary Shares**(Shares)**as follows:•10,000 unrestricted Shares;•163,620 Shares escrowed until twobusiness days after the release ofHalf Year 2023 results;•163,619 Shares escrowed until twobusiness days after the release ofFull Year 2023 results;•163,619 Shares escrowed until twobusiness days after the release ofHalf Year 2024 results.
Class	Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acq	uired		N/A	– escrow	release
Number dis
	posed
			N/A	– escrow	release
Value/ConsNote: If consid	iderationeration is non-cash, provide de	tails and estimated	Nil
valuation
No. of secur	ities held after change
Andrew PetersNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back			500,858 Fully Paid Ordinary Shares**(Shares)**as follows:•173,620 unrestricted Shares;•163,619 Shares escrowed until twobusiness days after the release ofFull Year 2023 results;•163,619 Shares escrowed until twobusiness days after the release ofHalf Year 2024 results.
			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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
	N/A
	N/A
	N/A
	N/A
	N/A
	N/A
	N/A

• 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 detailed
above traded during a+closed period where prior written	NO
clearance was required?
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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