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IMAGE RESOURCES NL Board/Management Information 2012

Sep 24, 2012

65117_rns_2012-09-24_924e817e-bfbb-4f5e-8738-4f6798710e49.pdf

Board/Management Information

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==> picture [297 x 49] intentionally omitted <==

ASX Release 25 September 2012

ASX code: IMA

Level 2, 16 Ord Street 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

Appointment of New Company Secretary

_________________________________________________________________________________

Image Resources NL is pleased to announce the appointment of Dennis Wilkins and Fiona Lawe Davies as joint Company Secretary.

Mr Wilkins is the principal of DWCorporate Pty Ltd and has more than 25 years financial and corporate management experience focused mainly in the resources sector and has acquired extensive financial, audit and company secretarial skills during his career.

Ms Lawe Davies has been part of the corporate advisory team at DW Corporate Pty Ltd since 2009. Ms Lawe Davies is a qualified lawyer with previous experience in providing corporate law advice and facilitating M & A work with global clients.

The appointment follows the resignation of Mr Rudolf Tieleman as Company Secretary. The Board wishes to acknowledge the valuable contribution Mr Rudolf Tieleman has made to the Company’s development. Mr Tieleman continues to act as the Company’s CFO.

For more information on the company visit www.imageres.com.au

Please direct enquiries to:

Peter Davies Managing Director Phone: (08) 9485 2410 Mob: 0409 296 676

George Sakalidis Executive Director Phone: (08) 9485 2410 Mob: 0411 640 337

Media: Colin Hay PPR T: (08) 9388 0944