IGO LIMITED — Director's Dealing 2018

Oct 31, 2018

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	17 July 2018

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 therelevant interest.
Date of change	31 October 2018
No. of securities held prior to changeMr Peter Bradford & Mrs Vicki Bradford<Goldkidz Superfund A/C>Mr Peter John Luckhurst BradfordMr Peter John Luckhurst Bradford & Mrs VickiAnne BradfordCPU Share Plans Pty Ltd	586,000 ordinary shares fully paid214,000 ordinary shares fully paid30,000 ordinary shares fully paid110,000 ordinary shares fully paid401,667 Performance Rights that, subject toperformancehurdlesbeingachieved,mayconvert into ordinary shares fully paid24,929 Service Rights that, subject to thecontinuous service condition being achieved,may convert into ordinary shares fully paid24,929 Service Rights that, subject to beingexercised, convert into ordinary shares fully paid

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares Fully Paid
Number acquired	50,000 Ordinary Shares Fully Paid
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$200,500.00
No. of securities held after changeMr Peter Bradford & Mrs Vicki Bradford<Goldkidz Superfund A/C>Mr Peter John Luckhurst BradfordMr Peter John Luckhurst Bradford & MrsVicki Anne BradfordCPU Share Plans Pty Ltd	586,000 ordinary shares fully paid214,000 ordinary shares fully paid80,000 ordinary shares fully paid110,000 ordinary shares fully paid401,667PerformanceRightsthat,subjecttoperformance hurdles being achieved, may convert intoordinary shares fully paid24,929 Service Rights that, subject to the continuousservice condition being achieved, may convert intoordinary shares fully paid24,929 Service Rights that, subject to being exercised,convert into ordinary shares fully paid
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	On-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 towhich interest related prior tochangeNote: Details are only required for acontract in relation to which the interesthas changed	n/a
Interest acquired	n/a

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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