IGO LIMITED — Director's Dealing 2015

Jun 1, 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	29 May 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 or indirect interest	Direct	Direct	Direct
	Nature of indirect interest(including registered holder)		Mr Bradford’s spouse is a joint owner ofthese securities
	Note:	Provide details of the circumstances ivin rise to the relevant
	intere	ggst.
	Date	of change	2 June 2015
	No. o	f securities held prior to change	200,000 ordinary sh	ares fully paid	ject to, may
			175,365 Performanperformance hurdleconvert into ordinary	ce Rights that, subs being achievedshares fully paid
	Class		Ordinaryshares fully paid
	Number acquired		50,000 ordinary shares fully paid
	Number disposed		-
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$234,022.36 (average of ~$4.6804 per share)
	No. of securities held after change		250,000 ordinary shares fully paid175,365 Performance Rights that, subject toperformance hurdles being achieved, mayconvert into ordinary shares fully paid

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market acquisition 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	Detail of contract	Detail of contract
			n
	eta o contract		a
N	ature of interest		n/a
N(if	ame of registered holderissued securities)		n/a
D	ate of change		n/a
NinNorel
	o. and class of securitiesterest related prior to chate: Details are only required for	to whichngea contract in	NIL
	ation to which the interest has chang	ed
In	terest acquired		n/a
In	terest disposed		n/a
VNoan
	alue/Considerationte: If consideration is non-cash, provide detailsd an estimated valuation		n/a
In	terest after change		n/a

Part 3 –[+] Closed period

Wacl	ere the interests in the securities or contracts detailedbove traded during a+closed period where prior writtenearance was required?	No
Ifto	so, was prior written clearance provided to allow the tradeproceed during this period?	n/a
Ifpr	prior written clearance was provided, on what date was thisovided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011