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INTEGRATED RESEARCH LIMITED — Director's Dealing 2012
Oct 22, 2012
65142_rns_2012-10-22_dbeacbeb-0662-47b2-906b-d29701d916bc.pdf
Director's Dealing
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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 Integrated Research Limited ABN 76 003 588 449
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 | Mark Ronald Gerard Brayan |
|---|---|
| Date of last notice | 16 October 2012 |
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 | a)Indirectb)Directc)Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | a)Investment held in the name of WazzyPty Ltd.b)Ordinary Sharesc)Performance Rights |
| Date of change | 23October 2012 |
| No. of securities held prior to change | a)25,000 Ordinary Sharesb)Nil Ordinary Sharesc)170,000 Performance Rights |
| Class | c) Performance Rights over Ordinary Shares |
| Number acquired | c) 170,000 Performance Rights |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil |
- 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 a) 25,000 Ordinary Shares b) Nil Ordinary Shares c) 340,000 Performance Rights Nature of change c) Issue of Performance Rights under the Example: on-market trade, off-market trade, exercise of options, issue of Integrated Research Performance Rights and securities under dividend reinvestment plan, participation in buy-back Option Plan
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.
==> picture [434 x 317] intentionally omitted <==
----- Start of picture text ----- Detail of contract Not ApplicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2012