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INTEGRATED RESEARCH LIMITED Director's Dealing 2024

Aug 11, 2024

65142_rns_2024-08-11_7b0f3ee2-2877-4c7b-9ccc-cc738db0dd03.pdf

Director's Dealing

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Integrated Research Ltd > ABN 76 003 588 449 Level 9, 100 Pacific Highway, North Sydney NSW 2060 Australia t: +61 (2) 9966 1066 e: [email protected]

==> picture [73 x 74] intentionally omitted <==

ASX MARKET ANNOUNCEMENT

Sydney, 12 August 2024

Appendix 3Y and 3Z

Integrated Research Limited (ASX: IRI) attaches an Appendix 3Y Change of Directors Interest Notice and Appendix 3Z Final Directors Interest Notice for John Ruthven.

The Appendix 3Y and 3Z were not lodged within the prescribed period. The Company identified this error and will take steps to ensure future lodgements are disclosed in the prescribed period. The Company advises the 3Y and 3Z reflect Mr. Ruthven’s current holding in the Company.

By authority of the Board

Will Witherow Company Secretary Integrated Research Limited ABN 76 003 588 449

  • Ends -

About Integrated Research Limited (ASX: IRI). Integrated Research (IR) is the leading global provider of user experience and performance management solutions for payment transactions and collaborative systems. We create value through our real-time, scalable & extensible hybrid cloud platform and our deep domain knowledge to optimize operations of mission critical systems and improve user experience through intelligent and actionable insights. We enable many of the world’s largest organizations to simplify complexity and provide visibility over systems that millions of people can’t live without – systems that allow them to transact and collaborate. For further information on IR, visit www.ir.com.

www.ir.com

1

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 14 December 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/A
Date of change 9 August 2024
No. of securities held prior to change a.
99,593 Ordinary Shares
b.
795,368 Performance Rights
c.
655,809 Options
Class a.
Ordinary Shares
b.
Performance Rights
c.
Options
Number acquired a.
Nil
b.
Nil
c.
Nil
Number disposed a.
Nil
b.
95,368 Performance Rights
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.
Nil
No. of securities held after change a.
99,593 Ordinary Shares
b.
700,000 Performance Rights
c.
655,809 Options
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. Cancellation of 95,368 Performance Rights
which have lapsed as the performance target
was not met.
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.

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 No above traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

01/01/2011 Appendix 3Y Page 3

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity: INTEGRATED RESEARCH LIMITED ABN: 76 003 588 449

We (the entity) give ASX the following information under listing rule 3.19A.3 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 12 August 2024
Date that director ceased to be director 17 July 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

99,593 Ordinary Shares 700,000 Performance Rights 655,809 Options

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Number & class of securities
Nil

Part 3 – Director’s interests in contracts

Detail of contract None
Nature of interest Not Applicable
Name of registered holder
(if issued securities)
Not Applicable
No. and class of securities to which
interest relates
Not Applicable
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002