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IRESS LIMITED Director's Dealing 2022

Mar 7, 2022

65141_rns_2022-03-07_76790989-f263-4cd7-9555-21d79306c61e.pdf

Director's Dealing

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

7 March 2022

Dear Manager,

IRESS LIMITED – APPENDIX 3Y – MR MICHAEL DWYER AM

Please find attached an Appendix 3Y, Change of Director’s Interest Notice, relating to Mr. Michael John Dwyer AM who has acquired 12,609 shares in Iress Limited.

Yours sincerely

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Peter Ferguson

Chief Legal Officer & 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 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 Michael John Dwyer
Date of last notice 3 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 28 February 2022
No. of securities held prior to change Nil
Class Ordinary
Number acquired Ordinary Shares
Direct: 12,609
Indirect: Nil
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 $10.3208 per share (average)
Note: If consideration is non-cash, provide details and estimated valuation $130,134.96 in total
No. of securities held after change Ordinary Shares
Direct: 12,609
Indirect: Nil
Nature of change On-market trade
Example: on-market trade, off-market trade, exercise of options, 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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and anestimated valuationInterest after change N/A----- End of picture text -----

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 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.

15/07/2020

Appendix 3Y Page 3