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IRESS LIMITED Board/Management Information 2012

Mar 26, 2012

65141_rns_2012-03-26_c1dfac03-52a7-4185-8f40-071a806845bf.pdf

Board/Management Information

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27 March 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 Stuart Bland as Company Secretary

IRESS today announced that Mr Stuart Bland will step down from his role as Company Secretary effective from today.

Mr Bland has been Company Secretary of IRESS since February 2002 and is stepping down from the role due to the expanding demands from his position as Chief Financial Officer, in which he continues.

The board acknowledges and thanks Mr Bland for the contribution he has made during this time.

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