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IRESS LIMITED — Director's Dealing 2020
Mar 23, 2020
65141_rns_2020-03-23_809c70e2-a45e-4d25-a9f0-f09bea3f67f6.pdf
Director's Dealing
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The Manager Company Announcements Office Australian Stock Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000
24 March 2020
Dear Sir or Madam
RE: APPENDIX 3Y – JENNY SEABROOK – DIRECTOR
Please find attached an Appendix 3Y announcement relating to the acquisition of shares in the company by Jenny Seabrook, Director. The shares were acquired through participation in the Iress Dividend Reinvestment Plan in conjunction with the 2019 Final Dividend payment.
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
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 | Jennifer Anne Seabrook |
|---|---|
| Date of last notice | 27 September 2019 |
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 | Indirect through JW and JA Seabrook ATF |
| (including registered holder) | Seabrook Superannuation Fund |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 20 March 2020 |
| No. of securities held prior to change | 41,549 |
| Class | Ordinary |
| Number acquired | Ordinary Shares |
| Direct: Nil | |
| Indirect: 1,059 | |
| Number disposed | Nil |
| Value/Consideration | $12,464.43 |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation |
- 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 after change | Ordinary SharesDirect: NilIndirect: 42,608 | |
|---|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Issue of securities under dividendreinvestment plan. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 detailedabove traded during a+closed period where prior writtenclearance was required? | No. |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011