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IRESS LIMITED — Director's Dealing 2017
Aug 29, 2017
65141_rns_2017-08-29_da6149c8-c882-4758-817e-5a8cdd4924e6.pdf
Director's Dealing
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The Manager Company Announcements Office Australian Stock Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000
30 August 2017
Dear Sir or Madam
RE: ELECTRONIC LODGEMENT – APPENDIX 3Y
Please find attached an Appendix 3Y announcement relating to the purchase of a parcel of shares in the company by Tony D’Aloisio, Chairman of the Board (through his family trust).
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 [email protected] 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 | 1 November 2016 |
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 no 2. |
| Date of change | 29 August 2017 |
| No. of securities held prior to change | 36,855 |
| Class | Ordinary |
| Number acquired | 110,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$118,300.00 (10,000 at $11.83 each) |
| No. of securities held after change | Indirect 46,855 |
- 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 trade.
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
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No.* See note below |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
| *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