IRESS LIMITED — Director's Dealing 2013

Jun 27, 2013

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28 June 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 grant of Deferred Shares and Performance Rights to the Managing Director, Andrew Walsh, and the vesting of Deferred Shares granted in 2011.

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	14 September 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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect through Salernes Pty Ltd ATF WalshFamily Trust
Date of change	Grant of Performance Rights and DeferredShares - 28 June 2013Vesting of Deferred shares 7 May 2013(shares are subject to a holding lock toAugust 20131).

1 Due to oversight, vesting of the 2011 Deferred Shares was not disclosed in May 2013. However, the shares are subject to a holding lock and cannot be traded until August 2013. Nor has the number of shares vested changed from previous Appendix 3Ys, most recently September 2012. Processes have been reviewed to ensure this error does not occur again.

• 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	No. of securities held prior to change		Ordinary SharesDirect:164,950Indirect8,000Unvested Share Grants:	Ordinary SharesDirect:164,950Indirect8,000Unvested Share Grants:
			Performance Rights 2010:3 year measurement: 125,000Performance Rights issued May 2011:4 year term measurementcommencing May 2011: 150,000
			3 year term measurementcommencing May 2012: 150,000
			Deferred Shares 2 year term 2011: 30,000Deferred Shares 3 year term 2012 - 65,000Performance Rights 2012:
			3 year term measurementcommencing May 2013: - 80,0004 year term Performance Rightsd 7 M 2012 80000
			grante ay : - ,
Class			Ordinary
Number acquired			Ordinary SharesDirect: 30,000 (Vesting of Deferred Sharesgranted in 2011)
			Unvested Share Grants:
			55,000 Deferred Shares, effective issue date7 May 2013, measurement date commencingon 7 May 2013, three (3) year term of
			measurement.
			65,000 Performance Rights, effective issuedate 7 May 2013, measurement datecommencing on 7 May 2013, four (4) year
			term of mea65,000 Perf	surement.ormance Rights, effective issue
			date 7 Maycommencinterm of mea	2013, measurement dateg on 7 May 2014, four (4) yearsurement.
Number disposed			Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation			Ordinary Shares:There is no exercise price for DeferredShares. 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 SharesDirect:194,950Indirect8,000Unvested Share Grants:Performance Rights 20102 year term May 2010: - 125,000(subject to retesting)Performance Rights May 2011:4 year term measurementcommencing May 2011: - 150,0003 year term measurementcommencing May 2012: - 150,000Deferred Shares 3 year term granted 2012 -65,000Performance Rights 2012:3 year term measurementcommencing May 2013: - 80,0004 year term Performance Rightsgranted 7 May 2012: - 80,000Deferred Shares 3 year term granted 2013 -55,000Performance Rights 2012:4 year term Performance Rightsgranted 7 May 2013: - 65,0004 year term Performance Rightsgranted 7 May 2014: - 65,000	Ordinary SharesDirect:194,950Indirect8,000Unvested Share Grants:Performance Rights 20102 year term May 2010: - 125,000(subject to retesting)Performance Rights May 2011:4 year term measurementcommencing May 2011: - 150,0003 year term measurementcommencing May 2012: - 150,000Deferred Shares 3 year term granted 2012 -65,000Performance Rights 2012:3 year term measurementcommencing May 2013: - 80,0004 year term Performance Rightsgranted 7 May 2012: - 80,000Deferred Shares 3 year term granted 2013 -55,000Performance Rights 2012:4 year term Performance Rightsgranted 7 May 2013: - 65,0004 year term Performance Rightsgranted 7 May 2014: - 65,000
			Performance Rights May 2011:4 year term measurementi M 2011 1500
			Performance Rights 2012:4 year term Performance Rightgranted 7 May 2013: - 65,0004 year term Performance Rightgranted 7 May 2014: - 65,000
			Performance Ri4 year t	ghts 2012:erm Performance Righ
			granted	7 May 2013: - 65,000
			4 year tgranted	erm Performance Righ7 May 2014: - 65,000
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Vesting of share grant made in prior periods& share grant and performance rights offermade in June 2013.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
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