LGI LIMITED — Director's Dealing 2025

Nov 20, 2025

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 Ab	igail Jane MacKenzie Cheadle
Date of last notice	3 Octo	ber 2025

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	Shares are held indirectly via Freggie Super
(including registered holder)	Pty Ltd <AC Super Fund A/C> which is
Note: Provide details of the circumstances giving rise to the relevantinterest.	controlled by Ms Cheadle.
Date of change	19 November 2025
No. of securities held prior to change
Shares are held indirectly via Freggie Super	90,500 Fully Paid Ordinary Shares
Pty Ltd <AC Super Fund A/C> which is
controlled by Ms Cheadle.
Class	Fully Paid Ordinary Shares
Number acquired	7,792 Fully Paid Ordinary Shares
Number disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	$3.85 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
Shares are held indirectly via Freggie Super	98,292 Fully Paid Ordinary Shares
Pty Ltd <AC Super Fund A/C> which is
controlled by Ms Cheadle.
Nature of change
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	Participation in Share Purchase Plan
buy-back

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 changeNote: Details are only required for a contract in	N/A
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation	N/A
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 No clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011