IRESS LIMITED — Director's Dealing 2014

Jul 1, 2014

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2 July 2014

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 Share Rights and Performance Rights 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	26 March 2014

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 relevantinterest.
Date of change	2 July 2014

• 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 pri	or to change			Ordinary Shar	es
.				Direct:Indirect	227,30,		763758
				Unvested SharPerformance R	e/Rights Grants:ights May 2011:
				 4 year term measurement commencing7 May 2011: - 150,000 3 year term measurement commencing7 May 2012: - 150,000Deferred Shares 2012: 3 year term granted 7 May 2012 - 65,000Performance Rights 2012: 3 year term measurement commencing7 May 2013: - 80,0004 year term Performance Rights granted
				7 May 2012:Deferred Shares		- 80,0002013:
				 3 year term m7 Ma 2013 -		easurement com55000		encing
				y		,
				Performance Rig		hts 2013:
				 3 year term mM 2014		easurement com65000		mencing
				7 ay :4 year term m		- ,easurement com		encing
				7 May 2013:		-65,000
Class				Ordinary
Number acquired				Deferred Share RPerformance Rig		ights 58,000hts 126,000
Number disposed				Nil
Value/Consideration				Nil
Note: If consideration is non-cash, provide detai		ls and estimated valuation

• 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:227,763
	Indirect30,758
	Unvested Share/Rights Grants:
	Performance Rights May 2011:
	 4 year term measurement commencing
	7 May 2011: - 150,000
	 3 year term measurement commencing
	7 May 2012: - 150,000
	Deferred Shares 2012:
	 3 year term granted 7 May 2012 - 65,000
	Performance Rights 2012:
	 3 year term measurement commencing
	7 May 2013: - 80,000
	 4 year term Performance Rights granted
	7 May 2012: - 80,000
	Deferred Shares 2013:
	 3 year term granted 7 May 2013 - 55,000
	Performance Rights 2013:
	 3 year term measurement commencing
	7 May 2014: - 65,000
	 4 year term measurement commencing
	7 May 2013: - 65,000
	Deferred Shares Rights 2014:
	 3 year term measurement commencing
	7 May 2014 - 58,000
	Performance Rights 2014:
	 3 year term measurement commencing
	7 May 2015: - 63,000
	 4 year term measurement commencing
	7 May 2014: - 63,000
Nature of change	Grant pursuant to corporate Deferred Share
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Rights and Performance Rights Plansrespectively.

• 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	Detail of contract	N/A	N/A	N/A	N/A	N/A
Nature of interest		N/A
Name of registered holder(if issued securities)		N/A
	sued securities)
Date of change	of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed		N/A
	ngeetails are only required for a contract in relation
	h the interest has changed
Interest acquired	est acquired	N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation		N/A
	,d valuation
Inte
	rest after change	N/A
	–+Closed eriod
	p			actsriodNod to N/A
Werdetawhe	e the interests in the securities or contriled above traded during a+closed pere prior written clearance was required?			actsriod	No
If soallo	, was prior written clearance providew the trade toproceed during thisperiod?			d to	N/A
If prior written clearance was provided, on whatdate was thisprovided?
					N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period
where prior written clearance was required?
If so, was prior written clearance provided to	N/A
allow the trade toproceed during thisperiod?
If prior written clearance was provided, on what	N/A
date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011