LGI LIMITED — Director's Dealing 2024

Mar 4, 2024

Appendix 3Y Change of Director’s Interest Notice

wwRule 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	Mr Vikas Bansal
Date of last notice	7 September 2023

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 relevant interest.	Shares are held directly via Ariana Vernon Holdings Pty Ltd which is directly controlled by Mr Bansal.
Date of change	1 March 2024
No. of securities held prior to change Shares are held directly via Ariana Vernon Holdings Pty Ltd which is directly controlled by Mr Bansal.	216,667 Fully Paid Ordinary Shares (Shares)as follows: • 159,524 unrestricted Shares; • 57,143 Shares escrowed until two business days after the release of Half Year 2024 results. 283,333 Sharesvoluntarily escrowed for 3 years from the initial quotation of LGI Limited

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	Shares
Number acquired	Escrow Release 57,143 Shares were released from escrow.
Number disposed	Escrow Release 57,143 Shares were released from escrow.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	57,143 Shares were released from escrow (nil consideration).
No. of securities held after change Shares are held directly via Ariana Vernon Holdings Pty Ltd which is directly controlled by Mr Bansal.	216,667 Fully Paid Ordinary Shares 283,333 Fully Paid Ordinary Shares voluntarily escrowed for 3 years from the initialquotation of LGI Limited
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	There is no change in overall interest. The notice is provided as a result of the release of escrow conditions, as described in section 6.2 of the Prospectus dated 17 August 2022.

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 change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3