INDEPENDENCE GROUP NL ANNUAL REPORT 2017

TERM OF OFFICE Mr. Bilbe was appointed as Non-executive Director in March 2009 and Non- executive Chairman in July 2011. BOARD COMMITTEES Audit (Member) Nomination & Governance (Chair) Remuneration (Member) Sustainability & Risk (Member) EXPERIENCE Mr. Bilbe is a mining engineer with over 40 years’ Australian and international mining experience in gold, base metals and iron ore at the operational, managerial and board levels. Mr. Bilbe has held senior positions at Northern Iron, Sihayo Gold, Norseman Gold Mines, Mount Gibson, Aztec Resources, Portman, Aurora Gold and Kalgoorlie Consolidated Gold Mines. OTHER CURRENT DIRECTORSHIPS Intermin Resources Limited. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Northern Iron Limited. TERM OF OFFICE Mr. Bradford was appointed as Managing Director and Chief Executive Officer in March 2014. BOARD COMMITTEES Nomination & Governance (Member) Sustainability & Risk (Member) EXPERIENCE Mr. Bradford is a senior executive and a qualified metallurgist with over 35 years’ experience in gold and base metals mining operations, exploration and development and has held senior positions internationally and within Australia. Mr. Bradford is a graduate of the WA School of Mines and is the Vice President of the Association of Mining and Exploration Companies Inc (AMEC). OTHER CURRENT DIRECTORSHIPS None. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS Asanko Gold Inc. NON-EXECUTIVE CHAIRMAN MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER B.Eng. (Mining) (Hons), MAusIMM B.AppSc., FAusIMM, MSMME PETER BILBE PETER BRADFORD TERM OF OFFICE Ms. Bakker was appointed to the Board of Directors in December 2016. BOARD COMMITTEES Audit (Member) Nomination & Governance (Member) Remuneration (Member) Sustainability & Risk (Member) EXPERIENCE Ms. Bakker is an experienced financier and deal maker with significant international experience and over 25 years’ experience in the resources industry. Ms. Bakker established the natural resources team for Commonwealth Bank of Australia and held a number of senior roles over a 10- year period culminating as Executive Manager, Head of Mining and Metals Origination. Ms. Bakker has also held senior roles with Standard Bank London Group and Barclays Capital and is currently the Western Australian Representative for Auramet Trading LLC, a New York based metals trading firm. OTHER CURRENT DIRECTORSHIPS Access Housing Australia. FORMER DIRECTORSHIPS IN THE LAST 3 YEARS None. NON-EXECUTIVE DIRECTOR MAppFin., BBus. (FinAcc), GradDip FINSIA, MAICD DEBRA BAKKER Age 67 Age 59 Age 51 BOARD PROFILE 04 — IGO ANNUAL REPORT 2017