IRESS LIMITED — Director's Dealing 2011

Aug 30, 2011

31 Augus t 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 ‐ Appendix 3Y ‐ Sale of Shares by MD

The Managing Direct o r, Andrew W alsh, on 29 August sold a parcel of 8 0,000 shar e s in IRESS. Th e purpose of the sale wa s personal fi n ancial plan n ing.

The sale has been ma d e with the f ull knowled g e and support of the b o ard. The parcel represent s a portion o f incentive a llocation vested this ye a r.

Peter Dunai

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

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

Chairman

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Andrew Walsh
Date of last notice	17 May 2011

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	29 August 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Ordinary Shares Direct:_151,950 Unvested Share Grants: _Direct: Performance Rights ‘08: Nil Performance Rights ‘09: 100,000 Deferred Shares’09: Nil Performance Rights ‘10: 125,000 Deferred Shares’10: 29,000 Performance Rights issued May 2011: 4 year term measurement commencing May 2011: 150,000 3 year term measurement commencing May 2012: 150,000 Deferred Shares’11: 30,000
Class		Ordinary
Number acquired		Ordinary Shares _Direct:_Nil
Number disposed		Ordinary Shares _Direct:_80,000
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Ordinary Shares: $8.150056 per share
No. of securities held after change		Ordinary Shares Direct:_71,950 Unvested Share Grants: _Direct: Performance Rights ‘08: Nil Performance Rights ‘09: 100,000 Deferred Shares’09: Nil Performance Rights ‘10: 125,000 Deferred Shares’10: 29,000 Performance Rights issued May 2011: 4 year term measurement commencing May 2011: 150,000 3 year term measurement commencing May 2012: 150,000 Deferred Shares’11: 30,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On‐market trade Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
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