IMAGE RESOURCES NL — Board/Management Information 2006

Oct 18, 2006

2^nd Floor, 35 Outram St West Perth WA 6005 PO Box 644 West Perth WA 6872 Telephone 08 9485 2410 Facsimile 08 9485 2840 info@imageres.com.au www.imageres.com.au

ABN 57 063 977 579

19 October 2006

The Company Announcement Office Australian Stock Exchange Limited 4^th Floor 20 Bridge Street SYDNEY NSW 2000

Please be advised that Malcolm K Smartt has resigned as company secretary. The company wishes to thank him for his services.

The company is pleased to advise that Mr Robert M Lewis FCA has accepted the appointment as replacement company secretary.

Rob is a chartered accountant who has practiced in Western Australia and has wide experience in relevant business matters.

Yours faithfully MANAGING DIRECTOR

ROGER M THOMSON