INDEPENDENCE GROUP NL ANNUAL REPORT 2017

DIRECTORS Peter Bilbe Non-Executive Chairman Peter Bradford Managing Director and CEO Debra Bakker Non-Executive Director Peter Buck Non-Executive Director Geoffrey Clifford Non-Executive Director Keith Spence Non-Executive Director Neil Warburton Non-Executive Director MANAGEMENT Peter Bradford Managing Director and CEO Keith Ashby Head of Governance & Risk Rob Dennis Chief Operating Officer Matt Dusci Chief Growth Officer Joanne McDonald Company Secretary Sam Retallack Head of People & Culture Scott Steinkrug Chief Financial Officer & Joint Company Secretary PERTH OFFICE Suite 4, Level 5 South Shore Centre 85 South Perth Esplanade South Perth WA 6151 Postal: PO Box 496 South Perth WA 6951 Telephone: +61 8 9238 8300 Facsimile: +61 8 9238 8399 Email: contact@igo.com.au Website: www.igo.com.au EXTERNAL AUDITOR BDO Audit (WA) Pty Ltd 128 Hay Street Subiaco WA 6008 Telephone: +61 8 9380 8400 SHARE REGISTRY Computershare Investor Services Pty Limited Level 2, 45 St Georges Terrace Perth WA 6000 Telephone: 1300 850 505 (within Australia), +61 3 9415 4000 (outside Australia) Fax: +61 3 9473 2500 Email: www.investorcentre.com/contact Web: www.computershare.com SHARES Listed on Australian Securities Exchange (ASX) ASX code: IGO Shares on issue: 586,747,023 ordinary shares WEBSITE Through the use of the internet, we have ensured that our corporate reporting is timely, complete and available at minimum cost to the Company. All ASX releases, investor presentations, financial statements and other information are available on our website. www.igo.com.au The Company’s Corporate Governance Statement outlines the Company’s current corporate governance framework, by reference to the ASX Recommendations. This statement can be found in the Governance section of IGO’s website at http://www.igo.com.au/ irm/content/governance.aspx?RID=295, along with the ASX Appendix 4G, a checklist cross-referencing the ASX Recommendations to disclosures in the Corporate Governance Statement, the current Annual Report and the Company website. 130 — IGO ANNUAL REPORT 2017 COMPANY DIRECTORY