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## Independence 

In conducting our audit, we have complied with the independence requirements of the Corporations Act 2001 . We confirm that the independence declaration required by the Corporations Act 2001 , which has been given to the directors of Mineral Resources Limited, would be in the same terms if given to the directors as at the time of this auditor's report . 

## Opinion 

In our opinion: 

(a) the financial report of Mineral Resources Limited is in accordance with the Corporations Act 2001 , including: 

(i) giving a true and fair view of the consolidated entity’s financial position as at 30 June 2014 and of its performance for the year ended on that date; and 

(ii) complying with Australian Accounting Standards and the Corporations Regulations 2001 ; and 

(b) the financial report also complies with International Financial Reporting Standards  as disclosed in Note 1. 

## Report on the Remuneration Report 

We have audited the Remuneration Report included within the directors’ report for the year ended 30 June 2014. The directors of the company are responsible for the preparation and presentation of the Remuneration Report in accordance with section 300A of the Corporations Act 2001. Our responsibility is to express an opinion on the Remuneration Report, based on our audit conducted in accordance with Australian Auditing Standards. 

## Opinion 

In our opinion, the Remuneration Report of Mineral Resources Limited for the year ended 30 June 2014 complies with section 300A of the Corporations Act 2001 . 

Perth, WA T UTU PHONG Dated: 14 August 2014 

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