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LGI LIMITED Director's Dealing 2025

Oct 2, 2025

65230_rns_2025-10-02_00ce6e8b-e4e9-490a-a1d7-6e08e75e77c1.pdf

Director's Dealing

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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 5 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 relevant
interest.
Shares are held directly via Ariana Vernon
Holdings Pty Ltd which is
directly controlled by Mr Bansal.
Date of change 30 September 2025
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
283,333
Fully
Paid
Ordinary
Shares
voluntarily escrowed for 3 years from the
initial quotation of LGI Limited
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Shares
Number acquired Escrow Release
283,333 Shares were released from escrow.
Number disposed Escrow Release
283,333 Shares were released from escrow.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
283,333 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.
500,000 Fully Paid Ordinary Shares
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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

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