INTEGRATED RESEARCH LIMITED — Director's Dealing 2012

Aug 13, 2012

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	5 January 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
	c)	Direct
Nature of indirect interest	a)	Investment held in the name of
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	b)	Wazzy Pty Ltd. Options
	c)	Performance Rights
Date of change	13 August 2012
No. of securities held prior to change	a)	25,000 Ordinary Shares
	b)	1,000,000 Options
	c)	170,000Performance Rights
Class	Ordinary Share
Number acquired	250,000
Number disposed	NIL
Value/Consideration	$105,000
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	a)	25,000 Ordinary Shares
	b)	750,000 Options
		250,000 Ordinary Shares
	c)	170,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of Options under the Integrated Example: on-market trade, off-market trade, exercise of options, issue of Research 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.

	art 2 – Ch ote: In the case this part.	ange of directors in	erests in con	erests in con	tracts	tracts
		of a company, interests which come	within paragraph (ii) o		f the definition of “	notifiable interest of a	director” shou	ld be disclosed
Detail of contract	Detail of c	ntract		Not A	licable
				pp
Nature of interest
Name of registered holder (if issued securities)
	(if issued s	ecurities)
	Date of ch	ange
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
I	nterest di	sposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Value/Con If id	sideration i i h id dil	d
Interest after change

Part 3 –[+] Closed period

	t 3+C	ld id
	ar –	ose pero
	Were the	interests in the secu +	rities or cont	racts detaile	d	No
	above tra clearance	ed during aclosed was required?	period where	prior writte	n
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