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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