IGO LIMITED — Director's Dealing 2015

Dec 20, 2015

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	PETER BRADFORD
Date of last notice	18 December 2015

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	Mr Bradford’s spouse is a joint owner of
(including registered holder)	these securities.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	18 December 2015
No. of securities held prior to change	595,680 ordinary shares fully paid
	175,365 Performance Rights that, subject
	to performance hurdles being achieved,
	may convert into ordinary shares fully
	paid
Class	Performance Rights
Number acquired	217,391 Performance Rights that, subject
	to performance hurdles being achieved
	may convert into ordinary shares fully
	paid
Number disposed	‐
Value/Consideration	Nil
Note: If consideration is non‐cash, provide details and estimated
valuation

• 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	o. of securities held after c
		hange	595,680 ordinary shares	fully paid
			392,756 Performance R	ights that, subject
			to performance hurdl	es being achieved,
			may convert into ord	inary shares fully
			paid
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back			Allocation under Performance Rights Planapproved by shareholders at the 2014Annual General Meeting on 20 November2014.

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	Detail of contract	Detail of contract	n/a	n/a	n/a	n/a
Nature of interest			n/a
Name of registered holder(if issued securities)			n/a
Date of change			n/a
NiNr	o. and class of securities to whi	ch	n/a
	nterest related prior to change
	ote: Details are only required for a contractli hih h i h hd	in
	aton to wc te nterest as cange
I	nterest acquired		n/a
I
	nterest disposed		n/a
VNa	alue/Consideration		n/a
	ote: If consideration is non‐cash, provide deta	ils
	nd an estimated valuation
I	nterest 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