IRESS LIMITED — Director's Dealing 2013

Sep 9, 2013

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10 September 2013

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

ELECTRONIC LODGEMENT

Dear Sir or Madam

Appendix 3Y

Please find attached an Appendix 3Y announcement relating to the acquisition of shares by John Hayes, Director (both directly and indirectly through his family trust) pursuant to IRESS' accelerated renounceable rights offer.

Yours sincerely,

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Peter Ferguson Group General Counsel & Company Secretary

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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 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	John Hayes
Date of last notice	9 May 2012

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		John and Sharon Hayes as trustees for the JOHRON Superannuation Fund in the name of “John Michael Hayes”
Date of change		10 September 2013
No. of securities held prior to change		Ordinary Shares Direct: 1,200 Indirect: 9,000
Class		Ordinary
Number acquired		Direct 267 Indirect: 2,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct $1909.05 Indirect $14,300
No. of securities held after change		Ordinary Shares Direct: 1,467 Indirect: 11,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of rights under IRESS accelerated Example: on-market trade, off-market trade, exercise of options, issue of renounceable rights offer 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.* See note below
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
*Note: These transactions were completed in accordance with Company procedures regarding changes in Directors’ interests in securities. They occurred during an open trading window, but nevertheless with prior notice to the Chairman and CompanySecretary.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011