BRAVURA SOLUTIONS LIMITED. — Director's Dealing 2021

Dec 14, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 Bravura Solutions Limited ABN 54 164 391 128

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	Nick Parsons
Date of last notice	6 September 2021

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.	Nil
Date of change	10 December 2021
No. of securities held prior to change	(a) Direct interest of 523,750 Fully Paid Ordinary Shares (b) Indirect interest of 523,750 Fully Paid Ordinary Shares held by Geraldine Margaret Kaspers (spouse) (c) 171,152 Performance Rightsissued under Bravura Solutions Limited Employee Incentive Plan
Class	(a) Fully paid ordinary shares (b) Fully paid ordinary shares (c) Performance Rights issued under the Bravura Solutions Limited Employee Incentive Plan.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	222,039 Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil. Shareholders approved the grant of 222,039 Performance Rights at the annual general meeting on 24 November 2021 which may vest into ordinary shares upon certain performance hurdles being met.
No. of securities held after change	(a) Direct interest of 523,750 Fully Paid Ordinary Shares (b) Indirect interest of 523,750 Fully Paid Ordinary Shares held by Geraldine Margaret Kaspers (spouse) (c) 393,191 Performance Rightsissued under Bravura Solutions Limited Employee Incentive Plan
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Performance Rights under the Bravura Solutions Limited Employee Incentive Plan approved by shareholders at the annual general meeting on 24 November 2021.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

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?	N/A
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.

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