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LGI LIMITED — Director's Dealing 2025
Aug 18, 2025
65230_rns_2025-08-18_52ecba8d-d927-45d5-8f20-3d8d800dc793.pdf
Director's Dealing
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PEOPLE ENGINEERING A CLEAN ENERGY, ZERO CARBON FUTURE.
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WWW.LGI.COM.AU
Change of Director’s Interest Notices - A Bloomer, T McGavin, J North
LGI Limited (ASX:LGI) (Company or LGI) encloses for release to the market three Appendix 3Ys – Change of Director’s Interest Notice – for each of Mr Adam Bloomer, Managing Director (A Bloomer), Mr Tim McGavin, Non-Executive Director (T McGavin) and Dr Jessica North, Executive Director and Chief Sustainability Officer (J North), following partial individual sale of ordinary shares in the Company on 18 August 2025. Collectively, these share sales, following the release of the Company’s FY25 Results on 12 August 2025, represent approximately 5.6% of the Company’s issued capital, specifically:
-
A Bloomer sold 3,000,000 shares through his controlled entity Blakin Technologies Pty Ltd, retaining a substantial shareholding of 13,568,232 shares (~15.3% of total issued capital);
-
T McGavin sold 1,500,000 shares through his controlled entity McGavin Holdings (Aust) Pty Ltd atf T&S McGavin Family Account, retaining a substantial shareholding of 11,782,930 shares (~13.3% of total issued capital); and
-
J North sold 500,000 shares, retaining 1,030,700 shares (~1.2% of total issued capital).
The sale of the shares was approved by the LGI Chairman in accordance with the Company’s Share Trading Policy and conducted during an open trading window.
Each of the Directors named remain long term committed shareholders of the Company and will each remain in their positions as Managing Director, Non-Executive Director and Executive Director and Chief Sustainability Officer respectively.
Mr Bloomer said: “ LGI continues to perform very well as demonstrated by the Company's recent full year FY25 results. In response to strong investor demand, these share sales provides enhanced liquidity and free float. Additionally, the share sale also provides me with greater personal asset diversification. ”
This announcement is authorised for release by the Board of Directors.
-- END –
For further information please contact:
Investor Relations www.lgi.com.au [email protected]
Sam Wells
NWR Communications [email protected] +61 427 630 152
About LGI (ASX: LGI)
LGI is an established domestic market leader in the recovery of biogas from landfill, and the subsequent conversion into renewable electricity and saleable environmental products. LGI’s vertically integrated operations cover the engineering and management of landfill gas infrastructure, whilst providing solutions to create opportunities for the generation of renewable electricity and carbon abatement. LGI is addressing an inherent environmental issue for waste disposal sites.
P: +61 7 3711 2225 E: [email protected] in: linkedin.com/company/lgi-ltd | 57 Harvey Street North Eagle Farm QLD 4009
Saving the planet one landfill at a time.
PAGE 1
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 | Mr Adam James Bloomer |
|---|---|
| Date of last notice | 17 October 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 indirectly via Blakin Technologies Pty Ltd which is directly controlled by Mr Bloomer |
| Date of change | 18 August 2025 |
| No. of securities held prior to change Shares are held directly via Blakin Technologies Pty Ltd which is directly controlled by Mr Bloomer |
16,568,232 Fully Paid Ordinary Shares (Shares) |
| Class | Shares |
| Number acquired | N/A |
| Number disposed | 3,000,000 Shares |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
3,000,000 Shares disposed at $3.80 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 directly via Blakin Technologies Pty Ltd which is directly controlled by Mr Bloomer |
13,568,232 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 |
Off-market trade |
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 |
| 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.
Appendix 3Y Page 2
01/01/2011
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 | Mr Timothy William McGavin |
|---|---|
| Date of last notice | 1 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 McGavin Holdings (Aust) Pty Ltd Family Trust> which is directly controlled by Mr McGavin. |
| Date of change | 18 August 2025 |
| No. of securities held prior to change Shares are held directly via McGavin Holdings (Aust) Pty Ltd which is directly controlled by Mr McGavin. |
13,282,930 Fully Paid Ordinary Shares (Shares) |
| Class | Shares |
| Number acquired | Nil |
| Number disposed | 1,500,000 Shares |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1,500,000 Shares disposed at $3.80 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 Share are held directly via McGavin Holdings 11,782,930 Fully Paid Ordinary Shares (Aust) Pty Ltd which is directly controlled by Mr McGavin. Nature of change Off-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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 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 |
| 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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 | 13 March 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 18 August 2025 |
| No. of securities held prior to change Dr Jessica North Dr Jessica Catherine North |
1,530,700 Fully Paid Ordinary Shares (Shares) 200 Shares |
| Class | Shares |
| Number acquired | Nil |
| Number disposed | 500,000 Shares |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
500,000 Shares disposed at $3.80 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 Dr Jessica Catherine North |
1,030,700 Shares 200 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 |
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.
| 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 |
| 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.
Appendix 3Y Page 2
01/01/2011