IRESS LIMITED — Director's Dealing 2014

Mar 27, 2014

27 March 2014

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

ELECTRONIC LODGEMENT

Dear Sir or Madam

Appendix 3Y – Andrew Walsh CEO & Managing Director

Please find attached an Appendix 3Y relating to a parcel of shares in the company recently sold by Andrew Walsh, CEO & Managing Director.

Please note, the purpose of the sale is personal financial planning including to meet tax obligations in the current year. As detailed in the 3Y, following this transaction Mr Walsh retains 258,521 shares in the company (in direct and indirect holdings).

Yours sincerely,

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Peter Ferguson Company Secretary

IRESS Limited A.B.N. 47 060 313 359

Corporate Office: Level 18, 385 Bourke Street Melbourne Vic Australia Tel: (03) 9018 5800 Fax (03) 9018 5844

Sydney Office:

Suite 4, 14 Martin Place Sydney NSW Australia Tel: (02) 8273 7000 Fax: (02) 8273 7003

www.iress.com.au

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	18 December 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 relevantinterest.
Date of change	25 March 201427 March 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 prior to change		Ordinary SharesDirect:272,763Indirect30,758Unvested Share/Rights Grants:Performance Rights May 2010: 3 year term granted May 2010: - 0(47,187 lapsed)Performance Rights May 2011: 4 year term measurement commencingMay 2011: - 150,000 3 year term measurement commencingMay 2012: - 150,000Deferred Shares 2012: 3 year term granted 2012 - 65,000Performance Rights 2012: 3 year term measurement commencingMay 2013: - 80,000 4 year term Performance Rights granted7 May 2012: - 80,000Deferred Shares 2013: 3 year term granted May 2013 - 55,000Performance Rights 2012: 4 year term Performance Rights granted7 May 2013: - 65,0004 year term Performance Rightsgranted 7 May 2014: - 65,000
Class		Ordinary
Number acquired		Nil
Number disposed		25 March 2014: 899627 March 2014: 36,004Total parcel: 45,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$383,613.08

• 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	No. of securities held after change	No. of securities held after change		Ordinary SharesDirect:227,763Indirect30,758Unvested Share/Rights Grants:Performance Rights May 2010: 3 year term granted May 2010: - 0(47,187 lapsed)Performance Rights May 2011: 4 year term measurement commencingMay 2011: - 150,000 3 year term measurement commencingMay 2012: - 150,000Deferred Shares 2012: 3 year term granted 2012 - 65,000Performance Rights 2012: 3 year term measurement commencingMay 2013: - 80,000 4 year term Performance Rights granted7 May 2012: - 80,000Deferred Shares 2013: 3 year term granted May 2013 - 55,000Performance Rights 2012: 4 year term Performance Rights granted7 May 2013: - 65,000 4 year term Performance Rights granted7 May 2014: - 65,000	Ordinary SharesDirect:227,763Indirect30,758Unvested Share/Rights Grants:Performance Rights May 2010: 3 year term granted May 2010: - 0(47,187 lapsed)Performance Rights May 2011: 4 year term measurement commencingMay 2011: - 150,000 3 year term measurement commencingMay 2012: - 150,000Deferred Shares 2012: 3 year term granted 2012 - 65,000Performance Rights 2012: 3 year term measurement commencingMay 2013: - 80,000 4 year term Performance Rights granted7 May 2012: - 80,000Deferred Shares 2013: 3 year term granted May 2013 - 55,000Performance Rights 2012: 4 year term Performance Rights granted7 May 2013: - 65,000 4 year term Performance Rights granted7 May 2014: - 65,000
				Deferred Shares 2012:
				Performance Rights 2012: 4 year term Performance Rights gran7 May 2013: - 65,000
				 4 year term Performance Rights gran
				7 May 2014: - 65,000
	Nature of changeExample: on-market trade, off-market trade, exercise of optisecurities under dividend reinvestment plan, participation in b	ons, issue ofbk		On market trades
		uy-ac

• 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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on whatdate was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011