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60 Independence Group NL

38 Station Street

Subiaco, WA 6008

PO Box 700 West Perth WA 6872

Australia

Tel: +61 8 6382 4600

Fax:

+61 8 6382 4601

www.bdo.com.au

DECLARATION OF INDEPENDENCE BY GLYN O'BRIEN TO THE DIRECTORS OF INDEPENDENCE GROUP NL

As lead auditor of Independence Group NL for the year ended 30 June 2016, I declare that, to the best of

my knowledge and belief, there have been:

1. No contraventions of the auditor independence requirements of the

Corporations Act 2001

in

relation to the audit; and

2. No contraventions of any applicable code of professional conduct in relation to the audit.

This declaration is in respect of Independence Group NL and the entities it controlled during the period.

Glyn O’Brien

Director

BDO Audit (WA) Pty Ltd

Perth, 30 August 2016

AUDITOR’S INDEPENDENCE DECLARATION

BDO Audit (WA) Pty Ltd ABN 79 112 284 787 is a member of a national association of independent entities which are all members of BDO Australia Ltd ABN 77 050 110 275, an

Australian company limited by guarantee. BDO Audit (WA) Pty Ltd and BDO Australia Ltd are members of BDO International Ltd, a UK company limited by guarantee, and form

part of the international BDO network of independent member firms. Liability limited by a scheme approved under Professional Standards Legislation

other than for the acts

or omissions of financial services licensees

Independence Group NL

31

38 Station Street

Subiaco, WA 6008

PO Box 700 West Perth WA 6872

Australia

Tel: +61 8 6382 4600

Fax:

+61 8 6382 4601

www.bdo.com.au

DECLARATION OF INDEPENDENCE BY GLYN O'BRIEN TO THE DIRECTORS OF INDEPENDENCE GROUP NL

As lead auditor of Independence Group NL for the year ended 30 June 2016, I declare that, to the best of

my knowledge and belief, there have been:

1. No contraventions of the auditor indepen

dence requireme

nts of the

Corporations Act 2001

in

relation to the audit; and

2. No contraventions of any applicable code of professional conduct in relation to the audit.

This declaration is in respect of Independence Group NL and the entities it controlled during the period.

Glyn O’Brien

Direct r

BDO Audit (WA) Pty Ltd

Perth, 30 August 2016