content_image/181079.jpg content_image/181080.jpg content_image/181083.jpg content_image/181084.jpg
<img src='content_image/181079.jpg'>

## AUDITOR’S INDEPENDENCE DECLARATION 

RSM Bird Cameron Partners 8 St George’s Terrace Perth WA 6000 GPO Box R1253 Perth WA 6844 T  +61 8 9261 9100 F  +61 8 9261 9101 www.rsmi.com.au 

As lead auditor for the audit of the financial report of Mineral Resources Limited for the year ended 30 June 2014, I declare that, to the best of my knowledge and belief, there have been no contraventions of: 

(i) the auditor independence requirements of the Corporations Act 2001  in relation to the audit; and 

(ii) any applicable code of professional conduct in relation to the audit. 

Perth, WA T UTU PHONG Dated: 14 August 2014 

Liability limited by a scheme approved under Professional Standards Legislation 

Major Offices in: Perth, Sydney, Melbourne, Adelaide and Canberra ABN 36 965 185 036 

RSM Bird Cameron Partners is a member of the RSM network. Each member of the RSM network is an independent accounting and advisory firm which practises in its own right. The RSM network is not itself a separate legal entity in any jurisdiction. 

<img src='content_image/181080.jpg'>

<img src='content_image/181083.jpg'>

<img src='content_image/181084.jpg'>

