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IRESS LIMITED Director's Dealing 2023

Aug 30, 2023

65141_rns_2023-08-30_fc8c74e0-760f-450e-b15e-31d1529a9fde.pdf

Director's Dealing

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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 Marcus Colin Price
Date of last notice 7 October 2022

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 Indirectacquisition through Kaldera
(including registered holder) Corporation Pty Ltd
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 31 August 2023
No. of securities held prior to change Indirect
49,668 Ordinary shares
Direct
●741,820 Performance Rights divided
into two equal grants;
●13,865 Equity Rights;
●1,257,830 Options.
Class Ordinary shares, Performance Rights, Equity
Rights,Options
Number acquired Ordinary Shares
Indirect: 15,576
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $6.41 per share
No. of securities held after change Indirect65,244 Ordinary sharesDirect●741,820 Performance Rights dividedinto two equal grants;●13,865 Equity Rights;●1,257,830 Options.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin 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 towhich interest related prior tochangeNote: 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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 – + Closed period

Were the interests in the securities or contracts No detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3