INTEGRATED RESEARCH LIMITED — Share Issue/Capital Change 2021

Nov 30, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

INTEGRATED RESEARCH LIMITED

Date of this announcement

Wednesday December 01, 2021

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options - unquoted securities granted under terms	655,809	30/11/2021
to be confirmed	of the Company's long term incentive -

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

INTEGRATED RESEARCH LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

76003588449

1.3 ASX issuer code

IRI

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/12/2021

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

New +securities issued under an +employee incentive scheme	New +securities issued under an +employee incentive scheme
ASX +security code	+Security description
New class - code to be confirmed Options - unquoted securities granted under terms of the
	Company's long term incentive -
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
30/11/2021
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
John Ruthven	Ruthven	655,809
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
Yes
Please provide a URL link for a document lodged with ASX setting out the		material terms of the +securities being
issued. 2924-02436484-2A1331399 ( 2924-02436483-2A1331398 (	) markitdigital.com ) markitdigital.com
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 1.98000000	31/8/2026
Details of the existing class of +security that will be issued upon exercise		or conversion of this new class of
company option
Other

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Description

One fully paid ordinary share (ASX:IRI)

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

2924-02436484-2A1331399 (markitdigital.com) 2924-02436483-2A1331398 (markitdigital.com)

Any other information the entity wishes to provide about the +securities the subject of this notification

The options are granted as approved by shareholders at the 2021 Annual General Meeting held on 24 November 2021

Issue details

Number of +securities

655,809

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
IRI : ORDINARY FULLY PAID	172,421,064

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
IRIAAA : PERFORMANCE RIGHTS	596,437
New class - code to be confirmed : Options - unquoted securities granted under terms of the	655,809
Company's long term incentive -

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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