IRESS LIMITED — Director's Dealing 2016

Nov 1, 2016

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

2 November 2016

Dear Sir or Madam

RE: APPENDIX 3Y – JOHN HAYES – DIRECTOR

Please find attached an Appendix 3Y announcement relating to the purchase of a parcel of shares in the company recently purchased by John Hayes, Director.

The shares were purchased through participation in a Share Purchase Plan conducted by IRESS Limited to fund the acquisition of Financial Synergy Holdings Pty Ltd and for general corporate purposes.

Yours sincerely

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Peter Ferguson Group General Counsel & Company Secretary

IRESS Limited Corporate Office: Level 18, 385 Bourke Street MELBOURNE VIC 3000 Australia

T +61 3 9018 5800 Enquires@iress.com www.iress.com.au

Offices in : Australia, Canada, Hong Kong, New Zealand, Singapore, South Africa and United Kingdom

ABN: 47 060 313 359

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	10 September 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	Indirect
Nature of indirect interest	John and Sharon Hayes as trustees for the
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	JOHRON Superannuation Fund in the nameof “John Michael Hayes”
Date of change	1 November 2016
No. of securities held prior to change	Ordinary Shares
	Direct: 1,467
	Indirect:11,000
Class	Ordinary
Number acquired
	Indirect: 1,321
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	Indirect $15,000 (1,321 at $11.35 each)
No. of securities held after change	Ordinary Shares
	Direct: 1,467
	Indirect: 12,321

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in Share Purchase Plan Example: on-market trade, off-market trade, exercise of options, issue of conducted by IRESS Limited to fund the securities under dividend reinvestment plan, participation in buy-back acquisition of Financial Synergy Holdings Pty Ltd and for general corporate purposes.

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

Were the interests in the securities or contracts No.* detailed above traded during a[+] closed period See note below where prior written clearance was required? 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?

*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 Company Secretary.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011