LGI LIMITED — Director's Dealing 2024

Nov 5, 2024

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 49 138 085 551

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	Ms Abigail Jane MacKenzie Cheadle
Date of last notice	13 March 2024

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Shares are held indirectly via Freggie Pty Ltd and FreggieSuper Pty Ltd <AC Super Fund A/C> whichare controlled by Ms Cheadle.
Date of change	31 October 2024
No. of securities held prior to changeShares are held indirectly via Freggie Pty Ltd which iscontrolled by Ms Cheadle.Shares are held indirectly via Freggie SuperPty Ltd <AC Super Fund A/C> which iscontrolled by Ms Cheadle.	40,000 Sharesvoluntarily escrowed for 3years from the initial quotation of LGI Limited.10,500 Shares40,000 Sharesvoluntarily escrowed for 3years from the initial quotation of LGI Limited.
Class	Shares
Number acquired	5,102 Shares are acquired by Freggie SuperPty Ltd <AC Super Fund A/C>

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed
	5,102 Shares are disposed of by Freggie Pty
	Ltd
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	5,102 Shares acquired by at $2.94 per Share
No. of securities held after change
Shares are held indirectly via Freggie Pty Ltd	34,898 Sharesvoluntarily escrowed for 3
which is	years from the initial quotation of LGI Limited.
controlled by Ms Cheadle.
Shares are held indirectly via Freggie Super	10,500 Shares
Pty Ltd <AC Super Fund A/C> which is
controlled by Ms Cheadle.	45,102 Sharesvoluntarily escrowed for 3
	years from the initial quotation of LGI Limited.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue	Off-Market Internal transfer between two
of securities under dividend reinvestment plan, participation in buy-back	entities which are controlled by Ms Cheadle

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3