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Independence Group NL : Appendix 3Y Director's Interests Notice - C Bonwick

02/13/2012| 05:15pm US/Eastern
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Appendix 3Y Change of Director's Interest Notice Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and

documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: Independence Group NL

ABN: 46 092 786 304

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Christopher Bonwick

Date of last notice

21 June 2011

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Virtual Genius Pty Ltd [section 608(1)(b) of

Corporations Act]: 1,003,750 shares

Director of Bonwick Superannuation Pty Ltd, trustee of Bonwick Superannuation Fund:

1,053,750 shares

Date of change

8 February 2012

No. of securities held prior to change

2,050,000 shares

Class

Ordinary Shares

Number acquired

7,500 shares

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$30,000 cash

No. of securities held after change

2,057,500 shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

7,500 shares acquired through two entities

under IGO's Share Purchase Plan.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should
be disclosed in this part.

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period

where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

Date of this Notice: Monday 13 February 2012

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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