IRESS LIMITED — Director's Dealing 2016

Feb 1, 2016

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

2 February 2016

Dear Sir or Madam

RE: ELECTRONIC LODGEMENT – APPENDIX 3Y

Dear Sir/Madam,

I attach an Appendix 3Y relating to an acquisition of IRESS shares by Tony D'Aloisio (through his family trust). The acquisition, made in May 2014, was completed in accordance with IRESS' Employee Share Trading Policy and, in particular, following approval from the then Chairman, Peter Dunai.

Unfortunately, due to an oversight, no Appendix 3Y was lodged at the time of the acquisition.

IRESS confirms that it has appropriate processes in place to ensure that it complies with its obligations under ASX Listing Rule 3.19A.2. IRESS has taken the opportunity to remind directors and officers of those obligations and the disclosure process relating to trading in IRESS shares.

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	Anthony D’Aloisio
Date of last notice	26 August 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect through Senell Investments Pty Ltd as trustee of ADA Superfund no2.
Date of change	12 May 2014
No. of securities held prior to change	29,489
Class	Ordinary
Number acquired	6045
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$49,992
No. of securities held after change	Indirect 35,534

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market trades

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 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 and occurred during an open trading window.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011