IMAGE RESOURCES NL — Board/Management Information 2018

Apr 4, 2018

Image Resources NL ACN 063 977 579

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5 April 2018

APPOINTMENT OF DIRECTOR

Image Resources NL (ASX: IMA) (“Image” or “the Company”) is pleased to announce the appointment of Mr Huang Cheng Li to the Board of Directors as a non-executive director, effective 4 April 2018

Mr Li is a director and major shareholder of Vestpro International Limited (“ Vestpro ”). Vestpro participated in the recently completed AU$25M Equity Raising, subscribing for 131,936,921 Shares (AU$13,193,692.10), representing a current shareholding of 15.32% in Image.

Mr Li is an investor from Taiwan, with more than 30 years of experience investing in various industries ranging from the general merchandising, precious stones and certification businesses. Mr Li graduated from Tamkang University and in 1981 founded Leecotex International Limited in Taiwan and Capital 88 International Limited in Hong Kong in 1993 where he served as the Managing Director.

In 2015 Mr Li acquired a 49% ownership interest in Giochi Preziosi Group (“GP Group”) and served as the Vice President. GP Group is a leading global toy company and has undergone a process of diversification and has expanded into new sectors and markets where it has successfully operated.

Currently, Mr Li is the co-founder of Lee & Wu Company Limited, a company focusing support towards high-tech industries in the development of new material applications. Lee & Wu is establishing a position in the global mining industry through investment and developing international cooperation with resource companies.

Announcing the appointment, Mr Bob Besley, the Company’s Chairman, stated: “Image welcomes Mr Li to the Board as he brings extensive business acumen across many business sectors. His broad business and investment experience will further strengthen the Board as the Company moves to the next phase of its development. The Board is looking forward to working with Mr Li during this exciting time for the Company.”

For further information, please contact:

Bob Besley Chairman +61 8 9485 2410 info@imageres.com.au www.imageres.com.au

Image Resources NL ABN 57 063 977 579 Ground Floor, 23 Ventnor Ave West Perth WA 6005 | PO Box 469 West Perth WA 6872 T: 08 9485 2410 | F: 08 9486 8312 www.imageres.com.au

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	IMAGE RESOURCES NL
ABN	57 063 977 579

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Li Huang Cheng
Date of appointment	4 April 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

15780514/1

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Vestpro International Limited (Li Huang Cheng is a director and 131,936,921 ordinary shares shareholder of Vestpro International Limited)

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

15780514/1

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002