INDEPENDENCE GROUP NL ANNUAL REPORT 2017

Directors' report 30 June 2017 (continued) Information on directors (continued) Debra Bakker - Independent Non-executive Director from 14 December 2016 Qualifications MAppFin, BBus (FinAcc), GradDip FINSIA, MAICD Tenure Board member since her appointment on 14 December 2016. Special responsibilities Ms Bakker is a member of the Audit Committee, Remuneration Committee, Nomination & Governance Committee and Sustainability & Risk Committee. Other directorships Ms Bakker does not currently hold any directorships of listed entities. Peter Buck - Independent Non-executive Director Qualifications M.Sc. (Geology), MAusIMM Tenure Board member since October 2014. Special responsibilities Mr Buck is Chair of the Remuneration Committee and a member of the Audit Committee, Nomination & Governance Committee and Sustainability & Risk Committee. Other directorships Mr Buck is currently a non-executive director of Antipa Minerals Ltd. Geoffrey Clifford - Independent Non-executive Director Qualifications BBus, FCPA, FGIA, FAICD Tenure Board member since 2012. Special responsibilities Mr Clifford is Chair of the Audit Committee and a member of the Remuneration Committee, Nomination & Governance Committee and Sustainability & Risk Committee. Other directorships Mr Clifford is currently non-executive chairman of Saracen Mineral Holdings Limited. Keith Spence - Independent Non-executive Director Qualifications BSc (Geophysics) (Hons) Tenure Board member since December 2014. Special responsibilities Mr Spence is Chair of the Sustainability & Risk Committee and a member of the Remuneration Committee, Audit Committee and Nomination & Governance Committee. Other directorships Mr Spence is currently the non-executive chairman of Base Resources Limited and a non-executive director of Oil Search Limited and Murray & Roberts Holdings Limited. Mr Spence was also previously a director of Clough Limited and non-executive chairman of Geodynamics Limited. Neil Warburton - Non-executive Director Qualifications Assoc. MinEng WASM, MAusIMM, FAICD Tenure Board member since October 2015. Special responsibilities Mr Warburton is a member of the Remuneration Committee, Nomination & Governance Committee and Sustainability & Risk Committee. Other directorships Mr Warburton is currently a non-executive director of Australian Mines Limited and Flinders Mines Ltd. He was previously a non-executive director of Sirius Resources NL, Namibian Copper Limited and Peninsular Energy Limited and non-executive chairman of Red Mountain Mining Ltd. Independence Group NL 13 44 — IGO ANNUAL REPORT 2017 DIRECTORS’ REPORT 30 JUNE 2017 (continued)