Integrated Research : Notification regarding unquoted securities - IRI

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

For personal use only

Entity name

INTEGRATED RESEARCH LIMITED

Date of this announcement

Wednesday December 01, 2021

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options - unquoted securities granted under terms	655,809	30/11/2021
to be confirmed	of the Company's long term incentive -

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

INTEGRATED RESEARCH LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ABN	76003588449
1.3	ASX issuer code
IRI

1. The announcement is New announcement
2. Date of this announcement

1/12/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX

in an Appendix 3B

only	New +securities issued under an +employee incentive scheme
	ASX +security code				+Security description
	New class - code to be confirmed				Options - unquoted securities granted under terms of the
					Company's long term incentive -
	+Security type				ISIN code
use	Options
Date the +securities the subject of this notification were issued
	30/11/2021
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
	Yes
	Provide details of the KMP or +associates being issued +securities.
	Name of KMP		Name of registered holder	Number of +securities
				655,809
	John Ruthven		Ruthven
	Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	Yes
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	2924-02436484-2A1331399 (markitdigital.com)
	2924-02436483-2A1331398 (markitdigital.com)
For
Options Details
	+Security currency		Exercise price	Expiry date
	AUD - Australian Dollar		AUD 1.98000000	31/8/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Description

One fully paid ordinary share (ASX:IRI)

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

only

2924-02436484-2A1331399 (markitdigital.com)

2924-02436483-2A1331398 (markitdigital.com)

Any other information the entity wishes to provide about the +securities the subject of this notification

The options are granted as approved by shareholders at the 2021 Annual General Meeting held on 24 November 2021

Issue details

For personal use

Number of +securities

655,809

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