LGI LIMITED — Director's Dealing 2024

Mar 14, 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	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(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	13 March 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 Fully Paid Ordinary Shares(Shares) voluntarily escrowed for 3 yearsfrom the initial quotation of LGI Limited.40,000 Sharesvoluntarily escrowed for 3years from the initial quotation of LGI Limited.
Class	Shares
Number acquired	10,500 Shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	10,500 Shares acquired at $2.25 per Share

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after 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.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Off-Market Transfer

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.

==> picture [434 x 280] intentionally omitted <==

----- Start of picture text ----- Detail of contractN/ANature of interestN/AName of registered holder(if issued securities) N/ADate of change N/ANo. and class of securities to whichinterest related prior to changeN/ANote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/ConsiderationNote: If consideration is non-cash, provide details N/Aand an estimated valuationInterest after change N/A----- End of picture text -----

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.

Appendix 3Y Page 2

01/01/2011