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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