IRESS LIMITED — Director's Dealing 2013

Aug 26, 2013

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27 August 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 partial vesting in August 2103 of Performance Rights granted in 2010 to the Managing Director, Andrew Walsh,.

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	Andrew Walsh
Date of last notice	28 June 2013

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	27 August 2013

• 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: 164,950 Indirect 8,000 Unvested Share Grants: Performance Rights 2010:  3 year measurement: 125,000 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 2 year term 2011: 30,000 Deferred Shares 3 year term 2012 - 65,000 Performance Rights 2012:  3 year term measurement commencing May 2013: - 80,000  4 year term Performance Rights granted 7 May 2012: - 80,000
Class		Ordinary
Number acquired		Ordinary Shares Direct: 64,950 (Vesting of Performance Rights granted in 2010)
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Ordinary Shares: There is no exercise price for Performance Rights. Accordingly, the total consideration (in aggregate) was $0

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Ordinary Shares Direct: 229,900 Indirect 8,000 Unvested Share/Rights Grants: Performance Rights May 2010:  3 year term granted May 2010: - 60,050 (subject to retesting) Performance Rights May 2011:  4 year term measurement commencing May 2011: - 150,000  3 year term measurement commencing May 2012: - 150,000 Deferred Shares 2012:  3 year term granted 2012 - 65,000 Performance Rights 2012:  3 year term measurement commencing May 2013: - 80,000  4 year term Performance Rights granted 7 May 2012: - 80,000 Deferred Shares 2013:  3 year term granted May 2013 - 55,000 Performance Rights 2012:  4 year term Performance Rights granted 7 May 2013: - 65,000  4 year term Performance Rights granted 7 May 2014: - 65,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Partial vesting of Performance Rights granted in 2010

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts All transactions subject to this announcement (vesting of prior detailed above traded during a[+] closed period year share grants and issue of where prior written clearance was required? new share grants) arose from transactions previously approved by both shareholders and board. If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011