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IMAGE RESOURCES NL Board/Management Information 2009

Jun 21, 2009

65117_rns_2009-06-21_77a5f652-e89c-4fb9-94f7-0e4b1b0b6b63.pdf

Board/Management Information

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ASX Code: IMA

22 June 2009

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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

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

Please be advised that Mr Robert Lewis has resigned as company secretary effective from today. The company wishes to thank him for his services during his tenure of that office.

The company is pleased to advise that Mr Rudolf Tieleman has today been reappointed as company secretary.

Mr Tieleman has been involved with the company from its inception and has substantial experience in the mineral exploration business.

Yours faithfully

MANAGING DIRECTOR

GEORGE SAKALIDIS