IMAGE RESOURCES NL — Board/Management Information 2022

Jan 20, 2022

21 January 2022

==> picture [123 x 28] intentionally omitted <==

==> picture [123 x 29] intentionally omitted <==

==> picture [123 x 29] intentionally omitted <==

__________________________________________________________________________________

RECEIPT OF SHAREHOLDER SECTION 249D NOTICE

_________________________________________________________________________________________________________________

Image Resources NL (ASX: IMA) ( Image or the Company ) advises that it has received a notice pursuant to section 249D of the Corporations Act 2001 (Cth) ( Corporations Act ) on behalf of Murray Zircon Pty Ltd ( MZ ), regarding the intention to move resolutions at a general meeting of the Company for the appointment and removal of directors of the Company and requisitioning a meeting of the Company’s shareholders to consider those resolutions ( Notice ).

Pursuant to the Notice, MZ proposes resolutions to remove three directors of the Company, being Mr Robert Besley, Mr Patrick Mutz and Mr Chaodian Chen, and to seek the appointment of Mr Chaohau Huang, Mr Graham Hewson and Ms Ran Xu as directors of the Company. A copy of the Notice is attached.

The Company will consider the Notice and comply with its obligations under the Corporations Act. Shareholders will be provided with updates as required. Assuming the Notice is valid, any shareholder meeting will be held not later than 2 months after receipt of the Notice ( Meeting ). The notice of Meeting will include the statement provided by MZ summarising the reasons for the Notice, and the Company’s response.

This document is authorised for release to the market by:

Robert Besley

Chairperson +61 8 9485 2410 info@imageres.com.au www.imageres.com.au

3463-6630-8888v1

Image Resources NL ABN 57 063 977 579 Level 2, 7 Ventnor Ave West Perth WA 6005 | PO Box 469 West Perth WA 6872 T: 08 9485 2410 | F: 08 9486 8312 Page 1 of 1 www.imageres.com.au