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IGO LIMITED Director's Dealing 2013

May 26, 2013

65111_rns_2013-05-26_b7faad66-783a-45a2-bf85-ca7bbb31afc4.pdf

Director's Dealing

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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 Independence Group NL ABN 46 092 786 304

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 Christopher Bonwick

Date of last notice 3 April 2012

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 Virtual Genius Pty Ltd (section 608(1)(b)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. of the Corporations Act 2001):1,003,750 Ordinary Shares
Director of Bonwick Superannuation Pty
Ltd, trustee of Bonwick Superannuation
Fund:
1,053,750 Ordinary Shares
Date of change 24 May 2013
No. of securities held prior to change 2,057,500 Ordinary Shares
159,236 Performance Rights
Class Performance Rights
Number acquired 183,824
Number disposed N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation Nil – Issued pursuant to the EmployeePerformance Rights Plan.
  • 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 2,057,500 Ordinary Shares343,060 Performance Rights
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back Performance Rights granted pursuant tothe Company’s Employee PerformanceRights Plan. Approved by the Company’sshareholders at the 2012 AGM.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand 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 detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011