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COMPANY DIRECTORY

Directors

Peter Bilbe

Non-Executive Chairman

Peter Bradford

Managing Director

Peter Buck

Non-Executive Director

Geoffrey Clifford

Non-Executive Director

Keith Spence

Non-Executive Director

Mark Bennett

Non-Executive Director

Neil Warburton

Non-Executive Director

Management

Peter Bradford

Managing Director and CEO

Brett Hartmann

General Manager Operations

Scott Steinkrug

Chief Financial Officer & Joint Company Secretary

Matt Dusci

General Manager New Business

Rob Dennis

General Manager Projects

Sam Retallack

Organisational Capability Manager

Keith Ashby

Sustainability Manager

Joanne McDonald

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

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: 511,422,871

ordinary shares

Cautionary Notes and Disclaimer

This annual report has been prepared by Independence Group NL (“IGO”) (ABN 46 092 786 304). It should not be considered as an offer or invitation to

subscribe for or purchase any securities in IGO or as an inducement to make an offer or invitation with respect to those securities in any jurisdiction. This

annual report contains general summary information about IGO. The information, opinions or conclusions expressed in the course of this presentation

should be read in conjunction with IGO’s other periodic and continuous disclosure announcements lodged with the Australian Securities Exchange (ASX),

which are available on the IGO website. No representation or warranty, express or implied, is made in relation to the fairness, accuracy or completeness

of the information, opinions and conclusions expressed in this presentation.

This annual report includes forward looking information regarding future events, conditions, circumstances and the future financial performance of

IGO. Often, but not always, forward looking statements can be identified by the use of forward looking words such as “may”, “will”, “expect”, “intend”,

“plan”, “estimate”, “anticipate”, “continue” and “guidance”, or other similar words and may include statements regarding plans, strategies and objectives of

management, anticipated production or construction commencement dates and expected costs or production outputs. Such forecasts, projections and

information are not a guarantee of future performance and involve unknown risks and uncertainties, many of which are beyond IGO’s control, which may

cause actual results and developments to differ materially from those expressed or implied. Further details of these risks are set out below. All references to

future production and production guidance made in relation to IGO are subject to the completion of all necessary feasibility studies, permit applications and

approvals, construction, financing arrangements and access to the necessary infrastructure. Where such a reference is made, it should be read subject to

this paragraph and in conjunction with further information about the Mineral Resources and Ore Reserves, as well as any Competent Persons’ Statements

included in periodic and continuous disclosure announcements lodged with the ASX. Forward looking statements in this presentation only apply at the

date of issue. Subject to any continuing obligations under applicable law or any relevant stock exchange listing rules, in providing this information IGO

does not undertake any obligation to publically update or revise any of the forward looking statements or to advise of any change in events, conditions or

circumstances on which any such statement is based.

There are a number of risks specific to IGO and of a general nature which may affect the future operating and financial performance of IGO and the value

of an investment in IGO including and not limited to economic conditions, stock market fluctuations, commodity demand and price movements, access to

infrastructure, timing of environmental approvals, regulatory risks, operational risks, reliance on key personnel, reserve and resource estimations, native title

and title risks, foreign currency fluctuations and mining development, construction and commissioning risk. The production guidance in this presentation is

subject to risks specific to IGO and of a general nature which may affect the future operating and financial performance of IGO.

Any references to Mineral Resource and Ore Reserve estimates should be read in conjunction with IGO’s 2015 Mineral Resource and Ore Reserve

announcement dated 28 October 2015, and lodged with the ASX, which are available on the IGO website. Any references to Mineral Resource and Ore

Reserve estimates for Sirius Resources NL (“Sirius” or “SIR”) should be read in conjunction with SIR’s ASX announcement dated 14 July 2014.