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INTEGRATED RESEARCH LIMITED Director's Dealing 2021

Feb 22, 2021

65142_rns_2021-02-22_21e9dd1e-aeee-4c68-b7ea-b5797732abd3.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 Patricia Anne Myers
Date of last notice 13 March 2020

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) Ordinary Shares
b) Ordinary Shares
23 February 2021
No. of securities held prior to change a) 9,000
b) Nil
Class a) Ordinary Shares
b) Ordinary Shares
Number acquired a) 8,000
b) Nil
Number disposed a) Nil
b) Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
a) $20,134.27
b) Nil
  • 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) 17,000 b) Nil Nature of change a) On market purchase of shares Example: on-market trade, off-market trade, exercise of options, issue b) Nil of securities under dividend reinvestment plan, participation in buyback

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 Detail of contract Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities t
interest related prior to cha
Note: Details are only required for a
relation to which the interest has changed
o which
nge
contract in
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, pro
and an estimated valuation
vide details
Interest after change
Part 3 –+Closed period
Were the interests in the s
above traded during a+clo
clearance was required?
ecurities or cont
sed period where
racts detail
prior writt
ed
en
No
If so, was prior written cl
trade to proceed during thi
earance provided
s period?
to allow t he N/A
If prior written clearance was provided, on what date was
this provided?
as provided, on w hat date w as N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011