INTEGRATED RESEARCH LIMITED — Director's Dealing 2017

Feb 16, 2017

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	Darc Frederick Dencker-Rasmussen
Date of last notice	28 November 2016

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) Direct c) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) Performance Rights b) Ordinary Shares c) Investment held in the name of The Good Life Corporation Pty Ltd Good Life Fund A/C>
	16thFebruary 2017
No. of securities held prior to change	a) 350,000 Performance Rights b) 279,273 Ordinary Shares c) 56,351 OrdinaryShares
Class	a) Performance Rights b) Ordinary Shares c) Ordinary Shares
Number acquired	a) - b) - c) -
Number disposed	a) 350,000 Performance Rights (expired) b) Nil c) Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $0.00 b) - c) -

• 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) Nil Performance Rights b) 279,273 Ordinary Shares c) 56,351 Ordinary Shares Nature of change a) Cancellation of 350,000 Performance Example: on-market trade, off-market trade, exercise of options, issue of Rights which have expired as the service securities under dividend reinvestment plan, participation in buy-back requirement was not met. b) - c) -

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

01/01/2011