IGO LIMITED — Director's Dealing 2018

Jun 14, 2018

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15/06/2018

The Manager ASX Market Announcements Australian Securities Exchange NSW 2000

LATE LODGEMENT OF APPENDIX 3Y

Please find attached an Appendix 3Y for Ms Debra Bakker.

1. Explanation why the Appendix 3Y was lodged late

The Appendix 3Y was lodged late due to an email failure. Ms Bakker did follow Company procedure in notifying the Company about a change in notifiable interests, however, the late lodgement of the Appendix 3Y in this instance was purely as a result of the information not being received.

2. Company arrangements in place with directors to ensure that it is able to meet its disclosure obligations under listing rule 3.19A.

In accordance with listing rule 3.19B, the Company has the following processes in place to ensure it is able to meet its disclosure obligations:

• (a) Each Director is informed of ASX disclosure requirements upon their appointment;

• (b) Part of the appointment packages for all new Directors is an agreement which places an obligation on the Directors to notify the Company of their initial interest on appointment and any ongoing disclosure of any changes. This obligation is also explained in their Letter of Appointment; and

• (c) The Company’s ‘Dealing in Securities Standard’ requires any Director wishing to trade in the Company’s securities must first obtain the consent to do so from the Chairman or in the case of the Chairman the Board of Directors.

3. What additional steps does the Company intend to take to ensure compliance with listing rule 3.19B?

In light of the above, in addition to current arrangements, the Company has asked all Directors to follow up, with a phone call to the Company Secretary, when there is any change in their notifiable interests.

Yours sincerely

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Joanne McDonald Company Secretary INDEPENDENCE GROUP NL

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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.

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	DEBRA BAKKER
Date of last notice	11 September 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	29 May 2018
No. of securities held prior to change	8,585
Class	Ordinary shares fully paid
Number acquired	2,500
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$11,791.25
No. of securities held after changeMrs Debra Anne Ridge (née Bakker)	11,085 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 purchase 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.

Part 2 – Change of director’s inteNote: In the case of a company, interests which cobe disclosed in this part.	rests in contracts“ ”
	me within paragraph (ii) of the definition of notifiable interest of a director shouldn/a
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 wh	ich	n/a
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
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 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.

Appendix 3Y Page 2

01/01/2011