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	Dr Jessica Catherine North
Date of last notice	4 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	13 March 2024
No. of securities held prior to changeDr Jessica NorthDr Jessica Catherine North<Benjamin Kai Clynes A/c>	1,549,200 Fully Paid Ordinary Shares(Shares)200 Shares
Class	Shares
Number acquired	N/A
Number disposed	18,500 Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	18,500 Shares disposed 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 change

Dr Jessica North 1,530,700 Shares Dr Jessica Catherine North 200 Shares <Benjamin Kai Clynes A/c> Nature of change Example: on-market trade, off-market trade, exercise of options, issue Off-Market Transfer of securities under dividend reinvestment plan, participation in buyback

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 307] intentionally omitted <==

----- Start of picture text ----- Detail of contractN/ANature of interestN/AName of registered holder(if issued securities) N/ADate of changeN/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 changeN/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