INTEGRATED RESEARCH LIMITED — Director's Dealing 2014

Nov 17, 2014

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 30/9/2001.

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	Darc Frederick Dencker-Rasmussen
Date of last notice	24 September 2014

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) Direct b) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) Performance Rights b) Investment held in the name of The Good Life Corporation Pty Ltd Fund A/C>
Date of change	17 November 2014
No. of securities held prior to change	a) 350,000 Performance Rights b) 38,700 Ordinary Shares
Class	a) Performance Rights b) Ordinary Share
Number acquired	a) 250,000 Performance Rights b)-
Number disposed	a) Nil b) Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $0.00 b) -
No. of securities held after change	a) 600,000 Performance Rights over Ordinary Shares. The director has no present entitlement as the Performance Rights are subject to performance criteria to be assessed over the relevant performance period. b) 38,700 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Nature of change a) 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. Tranche 2 amount of 250,000 IRIAS Employee Performance Rights granted as approved by shareholders at the November 2013 AGM. b) -

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.

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Detail of contract
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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002