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IRESS LIMITED Board/Management Information 2012

May 1, 2012

65141_rns_2012-05-01_99b660b5-fe88-461c-96f0-b9f37afc6c32.pdf

Board/Management Information

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2 May 2012

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The Manager Company Announcements Office Australian Stock Exchange Exchange Centre, 20 Bridge Street SYDNEY NSW 2000

ELECTRONIC LODGEMENT

Dear Sir or Madam,

Retirement of Mr Bill Burdett as Non-Executive Director

IRESS today announced that non-executive director Mr Bill Burdett has signalled his intention to step down from the board at the conclusion of the coming Annual General Meeting on 3 May 2012.

Mr Burdett has been a director of IRESS since 2006 and is retiring as part of an orderly renewal of the board.

The board acknowledges and thanks Bill for the significant contribution he has made during this time. The board will announce a non-executive director appointment in due course.

Yours sincerely

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PETER FERGUSON Company Secretary

IRESS Market Technology Ltd A.B.N. 47 060 313 359

Corporate Office: Level 18, 385 Bourke Street Melbourne Vic Australia Tel: (03) 9018 5800 Fax (03) 9018 5844

Sydney Office: Suite 4, 14 Martin Place Sydney NSW Australia Tel: (02) 8273 7000 Fax: (02) 8273 7003

www.iress.com.au