IGO Interactive Annual Report 2018

DIRECTORS’ REPORT 30 JUNE 2018 MEETINGS OF DIRECTORS The numbers of meetings of the Directors and of each Board Committee held during the year ended 30 June 2018, and the numbers of meetings attended by each Director were: Name Full meetings of directors Meetings of committees People & Performance Committee Audit Committee Nomination & Governance Committee Sustainability & Risk Committee A B A B A B A B A B Debra Bakker 8 8 3 3 6 6 3 3 4 5 Peter Bilbe 8 8 3 3 6 6 3 3 5 5 Peter Bradford 8 8 ** ** ** ** 3 3 5 5 Peter Buck 8 8 3 3 6 6 3 3 5 5 Geoffrey Clifford 7 8 2 3 5 6 2 3 4 5 Keith Spence 8 8 3 3 6 6 3 3 5 5 Neil Warburton 8 8 3 3 ** ** 3 3 5 5 A = Number of meetings attended B = Number of meetings held during the time the Director held office or was a member of the committee during the year ** = Not a member of the relevant committee DIRECTORS INTEREST IN SHARES AND SHARE RIGHTS OF THE COMPANY At the date of this report, the interests of the Directors in the shares, share rights and service rights of Independence Group NL were as follows: Name Ordinary fully paid shares Share rights Service rights Debra Bakker 11,085 - - Peter Bilbe 40,000 - - Peter Bradford 940,000 401,667 49,858 Peter Buck 22,200 - - Geoffrey Clifford 15,000 - - Keith Spence 22,125 - - Neil Warburton 106,034 - - Total 1,156,444 401,667 49,858 44 — IGO ANNUAL REPORT 2018