Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

PETER BRADFORD

Date of last notice

19 December 2016

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

Direct

Nature of indirect interest (including registered holder)

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

Date of change

27 April 2017

No. of securities held prior to change

Mr Peter Bradford & Mrs Vicki Bradford

Mr Peter John Luckhurst Bradford

586,000 ordinary shares fully paid 113,680 ordinary shares fully paid

527,756 Performance Rights that, subject to performance hurdles being achieved, may convert into ordinary shares fully paid

Class

Ordinary shares fully paid

Number acquired

100,320 ordinary shares fully paid

Number disposed

-

Value/Consideration

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

$318,337.13

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

Mr Peter Bradford & Mrs Vicki Bradford

Mr Peter John Luckhurst Bradford

586,000 ordinary shares fully paid 214,000 ordinary shares fully paid

527,756 Performance Rights that, subject to performance hurdles being achieved, may convert into ordinary shares fully paid

Nature of change

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

On-market purchase

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.

Detail of contract

n/a

Nature of interest

n/a

Name of registered holder (if issued securities)

n/a

Date of change

n/a

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

n/a

Interest acquired

n/a

Interest disposed

n/a

Value/Consideration

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

n/a

Interest after change

n/a

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Independence Group NL published this content on 28 April 2017 and is solely responsible for the information contained herein.
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