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IMAGE RESOURCES NL Board/Management Information 2006

Jun 27, 2006

65117_rns_2006-06-27_865d95cb-26b8-4298-bf36-08618a5b30d5.pdf

Board/Management Information

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2nd Floor, 35 Outram St West Perth WA 6005 PO Box 644 West Perth WA 6872 Telephone 08 9485 2410 Facsimile 08 9485 2840 [email protected] www.imageres.com.au

ABN 57 063 977 579

28 June 2006

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

Please be advised that Malcolm K Smartt has been appointed company secretary upon Rudolf Tieleman's resignation.

Yours faithfully MANAGING DIRECTOR

ROGER M THOMSON