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IRESS LIMITED Director's Dealing 2021

Feb 17, 2021

65141_rns_2021-02-17_aa8bacdb-94f5-47da-8bee-867168e04aa0.pdf

Director's Dealing

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

18 February 2021

Dear Sir or Madam

RE: APPENDIX 3X - INITIAL DIRECTOR’S INTEREST NOTICE – MR. ROGER SHARP

Please find attached an Appendix 3X Initial Director’s Interest Notice relating to Mr. Roger Keith Sharp, who has been appointed as a Non-Executive Director of the company from 18 February 2021.

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 [email protected]

www.iress.com

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Iress Limited
ABN 47 060 313 359

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Roger Keith Sharp Date of appointment 18 February 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving rise
to the relevant interest.
NIL

Part 3 – 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 NIL Nature of interest NIL Name of registered holder NIL (if issued securities) No. and class of securities to which NIL interest relates

  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002