IRESS LIMITED — Director's Dealing 2020

Jul 14, 2020

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

15 July 2020

Dear Sir or Madam

RE: APPENDIX 3Y – TRUDY VONHOFF, JOHN HAYES, JOHN CAMERON, ANTHONY D’ALOISIO, ANDREW WALSH– DIRECTORS

Please find attached five Appendix 3Y’s relating to the acquisition of shares in the company by Trudy Vonhoff, Director, John Hayes, Director, John Cameron, Director, Anthony D’Aloisio, Director and Andrew Walsh, Director.

Yours sincerely,

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Peter Ferguson

Group General Counsel & Company Secretary

Iress Limited Corporate Office: Level 16, 385 Bourke Street MELBOURNE VIC 3000 Australia ABN: 47 060 313 359

T +61 3 9018 5800

enquiries@iress.com

www.iress.com

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	Trudy Joy Vonhoff
Date of last notice	28 February 2020

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 Genei Superannuation Fund 2
Date of change		10 July 2020
No. of securities held prior to change		11,000
Class		Ordinary
Number acquired		Ordinary Shares Direct: Nil Indirect: 2,879
Number disposed		Nil

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$10.42 per share $29,999.18 in total
No. of securities held after change		Ordinary Shares Direct: Nil Indirect: 13,879
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Share Purchase Plan as conducted by Iress Limited.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

15/07/2020

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 3

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	2 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		Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		John and Sharon Hayes as trustees for the JOHRON Superannuation Fund in the name of “John Michael Hayes”
Date of change		10 July 2020
No. of securities held prior to change		Ordinary Shares Direct: 1,467 Indirect: 12,321
Class		Ordinary
Number acquired		Ordinary Shares Direct: 479 Indirect: 959
Number disposed		Nil

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$10.42 per share $14, 983.96 in total
No. of securities held after change		Ordinary Shares Direct: 1,946 Indirect: 13,280
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Share Purchase Plan as conducted by Iress Limited.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

15/07/2020

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 3

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 Cameron
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Indirect through JADC Super Fund Indirect through The Cameron Family Trust
Date of change		10 July 2020
No. of securities held prior to change		Ordinary Shares Indirect through JADC Super Fund: 12,223 Indirect through The Cameron Family Trust: 24,445
Class		Ordinary
Number acquired		Ordinary Shares Indirect through JADC Super Fund: 2,879 Indirect through The Cameron Family Trust: 2,879
Number disposed		Nil

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$10.42 per share $59,998.36 in total
No. of securities held after change		Ordinary Shares Indirect through JADC Super Fund: 15,102 Indirect through The Cameron Family Trust: 27,324
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Share Purchase Plan as conducted by Iress Limited.

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 detailed No. above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

15/07/2020

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 3

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 October 2018

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		10 July 2020
No. of securities held prior to change		Ordinary Shares Direct: Nil Indirect: 49,402
Class		Ordinary
Number acquired		Ordinary Shares Direct: Nil Indirect: 2,879
Number disposed		Nil

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation $10.42 per share $29,999.18 in total No. of securities held after change Ordinary Shares Direct: Nil Indirect: 52,281 Nature of change Participation in Share Purchase Plan as Example: on-market trade, off-market trade, exercise of options, conducted by Iress Limited. issue of securities under dividend reinvestment plan, participation in buy-back

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 detailed No. above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

15/07/2020

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 3

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 Date of last notice

Andrew Walsh 22 May 2020

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 Salernes Pty Ltd ATF Walsh Family Trust
Date of change	10 July 2020
No. of securities held prior to change	Ordinary Shares Direct: 494,580 Indirect: 44,909 539,489 Unvested Share/Rights Grants Overview: Deferred Share Rights all Series: 94,443 Performance Rights pre-2019 Series: 235,488 Unvested Rights/Grants under revised 2019 executive remuneration framework: Equity Rights: 156,394 Performance Rights: 160,936

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Unvested Share/Rights Grants Details:

2016 Series subject to six month retest in Nov 2020 Performance Rights 2016:

• 4 year term, granted May 2016, 3 year measurement period commencing 1 Jan 2017: - 22,800

• 4 year term, granted May 2016, 4 year measurement period commencing 1 Jan 2016: - 12,000

2017 Series

Performance Rights 2017:

• 4 year term, 3 year measurement period commencing 1 Jan 2018: - 54,739

• 4 year term, 4 year measurement period commencing 1 Jan 2017: - 54,739

2018 Series

Deferred Shares Rights 2018:

• 3 year term, granted 10 May 2018: - 51,707

• 4 year term, 4 year measurement period commencing 1 Jan 2017: - 54,739

Performance Rights 2018:

• 4 year term, granted 10 May 2018, 3 year measurement period commencing 1 Jan 2019: - 45,605

• 4 year term, granted 10 May 2018, 4 year measurement period commencing 1 Jan 2018: - 45,605

2019 Series

Deferred Shares Rights 2019:

• 3 year term, granted 9 May 2019: - 42,736

2019 Series – New Framework Equity Rights 2019:

• 2 year term, granted 9 May 2019: - 80,020

• Performance Rights 2019:

• 3 year term, granted 9 May 2019: – 80,020

2020 Series – New Framework

Equity Rights 2020:

• 2 year term, granted 21 May 2020, 2 year measurement period commencing 28 Feb 2020 – 28 Feb 2020, (shares provided on exercise of any vested Equity Rights are subject to a mandatory 2 year holding lock (28 February 2022 – 28 February 2024)): – 76,374

Performance Rights 2020:

• 3 year term, granted 21 May 2020, 3 year measurement period commencing 1 Jan 2020 – 31 Dec 2022: – 80,916

Class

Ordinary

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Number acquired		Ordinary Shares Direct: Nil Indirect: 2879
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$10.42 per share $29,999.18 in total
No. of securities held after change		Ordinary Shares Direct: 494,580 Indirect: 47,788 542,368 Unvested Share/Rights Grants Overview: Deferred Share Rights all Series: 94,443 Performance Rights pre-2019 Series: 235,488 Unvested Rights/Grants under revised 2019 executive remuneration framework: Equity Rights: 156,394 Performance Rights: 160,936 Unvested Share/Rights Grants Details: 2016 Series subject to six month retest in Nov 2020 Performance Rights 2016: • 4 year term, granted May 2016, 3 year measurement period commencing 1 Jan 2017: - 22,800 • 4 year term, granted May 2016, 4 year measurement period commencing 1 Jan 2016: - 12,000 2017 Series Performance Rights 2017: • 4 year term, 3 year measurement period commencing 1 Jan 2018: - 54,739 • 4 year term, 4 year measurement period commencing 1 Jan 2017: - 54,739 2018 Series Deferred Shares Rights 2018: • 3 year term, granted 10 May 2018: - 51,707 • 4 year term, 4 year measurement period commencing 1 Jan 2017: - 54,739 Performance Rights 2018:

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

• 4 year term, granted 10 May 2018, 3 year measurement period commencing 1 Jan 2019: - 45,605

• 4 year term, granted 10 May 2018, 4 year measurement period commencing 1 Jan 2018: - 45,605

• 2019 Series Deferred Shares Rights 2019: • 3 year term, granted 9 May 2019: - 42,736 2019 Series – New Framework Equity Rights 2019: • 2 year term, granted 9 May 2019: - 80,020 Performance Rights 2019: • 3 year term, granted 9 May 2019: – 80,020 2020 Series – New Framework Equity Rights 2020: • 2 year term, granted 21 May 2020, 2 year measurement period commencing 28 Feb 2020 – 28 Feb 2020, (shares provided on exercise of any vested Equity Rights are subject to a mandatory 2 year holding lock (28 February 2022 – 28 February 2024)): – 76,374

• Performance Rights 2020: • 3 year term, granted 21 May 2020, 3 year measurement period commencing 1 Jan 2020 – 31 Dec 2022: – 80,916

• Nature of change Example: on-market trade, off-market trade, exercise of Participation in Share Purchase Plan as conducted by Iress options, issue of securities under dividend reinvestment Limited. plan, participation in buy-back

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

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 4

Appendix 3Y Change of Director’s Interest Notice

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

art 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
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

• See chapter 19 for defined terms.

15/07/2020 Appendix 3Y Page 5