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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