IGO LIMITED — Director's Dealing 2018

Jul 16, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	PETER BRADFORD
Date of last notice	28 November 2017

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	Held through CPU Share Plans Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	16 July 2018
No. of securities held prior to change
Mr Peter Bradford & Mrs Vicki Bradford<Goldkidz Superfund A/C>	586,000 ordinary shares fully paid
Mr Peter John Luckhurst Bradford	214,000 ordinary shares fully paid
Mr Peter John Luckhurst Bradford & Mrs Vicki	30,000 ordinary shares fully paid
Anne Bradford
	619,058 Performance Rights that, subject to
	performance hurdles being achieved, may
	convert into ordinary shares fully paid
	49,858 Service Rights that, subject to the
	continuous service condition being achieved,
	mayconvert into ordinaryshares fully paid
Class	Performance Rights and 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

Number acquired	110,000 Ordinary Shares Fully Paid (resulting
	from the vesting and exercise of 110,000
	Performance Rights granted in 2015 – a further
	107,391 Performance Rights granted in 2015
	lapsed due to performance conditions not
	being met).
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil consideration. The deemed issue price is$5.08, being the 5 day VWAP up to and
	including12July2018.
No. of securities held after change
Mr Peter Bradford & Mrs Vicki Bradford<Goldkidz Superfund A/C>	586,000 ordinary shares fully paid
Mr Peter John Luckhurst Bradford	214,000 ordinary shares fully paid
Mr Peter John Luckhurst Bradford & Mrs Vicki	30,000 ordinary shares fully paid
Anne Bradford
CPU Share Plans Pty Ltd	110,000 ordinary shares fully paid
	401,667 Performance Rights that, subject to
	performance hurdles being achieved, may
	convert into ordinary shares fully paid
	49,858 Service Rights that, subject to the
	continuous service condition being achieved,
	may convert into ordinary shares fully paid
Nature of change	Issue of Ordinary Shares Fully Paid on vesting
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,	of Performance Rights.
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.

	, interests which come wit	hin paragraph (i	i) of the definition of “notifiable int	i) of the definition of “notifiable int	erest of a director” should	erest of a director” should
Detail of contract		n/a
Nature of interest		n/a
Name of registered h(if issued securities)	older	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	n/a
Value/Consideration	n/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	n/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	n/a
to proceed during this period?
If prior written clearance was provided, on what date was this	n/a
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3