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IMAGE RESOURCES NL Board/Management Information 2007

Jun 12, 2007

65117_rns_2007-06-12_f339c6d6-64b6-4c7f-aceb-39e7b7187f5e.pdf

Board/Management Information

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Australian Stock Exchange Limited CAPS Office

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

13 June 2007

Dear Sir/Madam,

GEORGE SAKALIDIS APPOINTED MANAGING DIRECTOR

With Image's North Perth Basin project emerging as a significant mineral sands resource, Roger Thomson is stepping down as Managing Director in favour of Exploration Director George Sakalidis who will continue to drive Image's efforts to optimise shareholder returns from the development of those holdings. This appointment is made in recognition that George Sakalidis has particular expertise and past successes in the mineral sands industry.

Roger Thomson will continue to serve as an executive director providing support to the company both in the development of its core mineral sands projects and to its other exploration interests.

Yours faithfully

Peter Thomas CHAIRMAN