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INTEGRATED RESEARCH LIMITED Director's Dealing 2012

Sep 2, 2012

65142_rns_2012-09-02_654d2aa3-4b97-4103-b455-6c0768cd19a2.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 14 August 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) Indirect
b) Direct
Direct
c) Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
a) Investment held in the name of Wazzy
Pty Ltd.
b) Options
Ordinary Shares
c) Performance Rights
Date of change 30 August 2012
No. of securities held prior to change a) 25,000 Ordinary Shares
b) 750,000 Options
250,000 Ordinary Shares
c) 170,000 Performance Rights
Class Ordinary Share
Number acquired 250,000
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$105,000
  • 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

No. of securities held after change a) 25,000 Ordinary Shares b) 500,000 Options 500,000 Ordinary Shares c) 170,000 Performance Rights Nature of change Exercise of Options under the Integrated Research Example: on-market trade, off-market trade, exercise of options, issue of Employee Share Option Plan securities under dividend reinvestment plan, participation in buy-back

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 Not Applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

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?
No
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.

Appendix 3Y Page 2

01/01/2012