30 June 2014 Independent Auditor’s Report  to the Members of Mineral Resources Limited For personal use only Independent  Auditor’s Report 95 Mineral Resources Limited Annual Report 2014  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 . Independence In our opinion:  Opinion Report on the Remuneration Report (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  (a) the financial report of Mineral Resources Limited is in accordance with the  Corporations Act 2001 , including: (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. Opinion  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. 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 RSM BIRD CAMERON PARTNERS  Partner 