IRESS LIMITED — Director's Dealing 2023

Aug 30, 2023

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	Roger Keith Sharp
Date of last notice	6 July 2023

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 or indirect interest	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Wentworth Financial Pty Limited <WentworthTrust>
	Date of change		31 August 2023
	No. of securities held prior to change		10,101 shares held by Bond Street CustodiansLimited on behalf of Roger’s superannuationfund7,000 shares held by Wentworth Financial PtyLimited as trustee of Wentworth Trust
			Limited as trustee of Wentworth Trust
	Class		Ordinary
	Number acuired		30973
	q		,
	Number disposed		Nil
	Value/Consideration		$6.45 per share
	Note: If consideration is non-cash, provide details and estimatevaluation	d	$199,775.85
+ See chapter 19 for defined terms.
01/01/2011		Appendix 3Y Page

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	10,101 shares held by Bond Street CustodiansLimited on behalf of Roger’s superannuationfund37,973 shares held by Wentworth Financial PtyLimited as trustee of Wentworth Trust
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market trade through Wentworth Trust,Roger’s family trust

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Page 3