IRESS LIMITED — Director's Dealing 2011

Sep 4, 2011

5 September 2011

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The Man a ger Company Announce m ents Offic e Australia n Stock Exc h ange Exchange Centre

20 Bridge Street

SYDNEY N SW 2000

ELECTRONIC LODGEMENT

Dear Sir o r Madam

Change in Director’s Interest Notice ‐ Appendix 3Y

Please fi n d attached an Appen d ix 3Y Noti c e relating t o the vesting of 200, 0 00 performa n ce rights granted in A u gust 2008 to Peter D u nai. Mr Dunai is curre n tly Chairman , but was M a naging Dire c tor at the t i me the gra n t was made.

Yours sincerely,

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IRESS Market Technology Ltd A.B. N . 47 060 313 3 5 9

Peter Fer g uson

Corporate Office: Leve l 18, 385 Bourk e Street Mel b ourne Vic Aust r alia Tel: ( 03) 9018 5800 Fax ( 03) 9018 5844

Company Secretary

Sydney Office: Suit e 4, 14 Martin Pl a ce Syd n ey NSW Austra l ia Tel: ( 02) 8273 7000 Fax: (02) 8273 7003

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www.iress.com.au

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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 IRESS Market Technology Limited ABN 47 060 313 359

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	Peter Dunai
Date of last notice	26 May 2010

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.
Date of change		2 September 2011
No. of securities held prior to change		Ordinary Shares Direct:_690,000 Unvested Share Grants: _Direct: Performance Rights ‘08: 200,000
Class		Ordinary
Number acquired		Ordinary Shares _Direct:_200,000
Number disposed		Ordinary Shares _Direct:_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		Ordinary Shares: As per the Peter Dunai Performance Rights plan, the exercise price is $1 per series per participant. Accordingly, the total consideration (in aggregate) was $1
No. of securities held after change		Ordinary Shares Direct:_890,000 Unvested Share Grants: _Direct: Performance Rights ‘08: Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Vesting of share grants made in prior periods

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A.
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3