INTEGRATED RESEARCH LIMITED — Director's Dealing 2022

Sep 7, 2022

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	2 September 2022

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
Date of change	8 September 2022
No. of securities held prior to change	a. 99,593 Ordinary Shares b. 168,213 Performance Rights, comprising:- (i) 168,213 with performance & service conditions (ii) Nil c. 655,809 options subject to vesting conditions
Class	a. Ordinary Shares b. Performance Rights c. Options
Number acquired	a. Nil b. Nil c. Nil
Number disposed	a. Nil b. 72,845 Performance Rights c. Nil

• See chapter 19 for defined terms.

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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. Nil
No. of securities held after change	a. 99,593 Ordinary Shares b. 95,368 Performance Rights comprising: (i) 95,368 with performance & service conditions (ii) Nil 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. Reduction in Performance Rights by 72,845 as performance condition has not been met under terms of the Integrated Research Performance Rights & Option Plan. c. Nil.

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 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
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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?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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