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INTEGRATED RESEARCH LIMITED Director's Dealing 2021

Nov 30, 2021

65142_rns_2021-11-30_333940be-3049-4596-9e9b-fbccc7465491.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 John Ruthven
Date of last notice 7 April 2021

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.
Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
a.
N/A
b.
N/A
c.
N/A
1 December 2021
No. of securities held prior to change a. 20,000 Ordinary Shares
b. 247,806 Performance Rights, comprising:-
(i) 202,075
with
performance
&
service
conditions
(ii) 45,731 with service conditions
c.
655,809options subject to vestingconditions
Class a.
Ordinary Shares
b.
Performance Rights
c.
Options
Number acquired a.
Nil
b.
Nil
c.
655,809 options
Number disposed a.
Nil
b.
Nil
c.
Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
a.
Nil
b.
Nil
c.
$0.00
No. of securities held after change a. 20,000 Ordinary Shares
b. 247,806 Performance Rights comprising:-
(i)
202,075
with
performance
&
service
conditions
(ii) 45,731 with service conditions
c.
655,809 options subject to vesting conditions
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
a. Nil.
b. Nil.
c.
Issue of Options under the Integrated
Research Performance Rights and Option
Plan. 655,809 options as approved by
shareholders at the 2021 Annual General
Meeting held on 24 November 2021.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3