IMAGE RESOURCES NL — Director's Dealing 2004

Nov 30, 2004

Appendix 3Y

Change of Director's Interest Notice

Name of entity	IMAGE RESOURCES NL
IABN:	57 063 977 579

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Roger Michael Thomson
l Date of last notice	8 January 2004
Date of this notice	1 December 2004

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder)	Interest held by Roger Michael Thomson as trustee for a related family trust
Date of change	26 November 2004
No. of securities held prior to change	2,000,000 Quoted Options to subscribe for Fully Paid Ordinary Shares exercisable on or before 25.8.2006 at 25 cents each - Direct Interest 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before $27.11.2008$ at 33.5 cents each – Direct Interest 150,000 Fully Paid Ordinary Shares Indirect Interest
Class	Shares	Options
Number acquired	Nil	800,000
Number disposed	Nil	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$Nil	Nil

No. of securities held after change

2,000,000 Quoted Options to subscribe for Fully Paid Ordinary Shares exercisable on or before 25.8.2006 at 25 cents each - Direct Interest 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before $27.11.2008$ at 33.5 cents each - Direct Interest 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before $26.11.2009$ at 39 cents each - Direct Interest 150,000 Fully Paid Ordinary Shares Indirect Interest

Nature of change

Upquoted Options issued in accordance with shareholders resolution passed at AGM on 26.11.2004

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Interest acquired
Interest disposed
Value/Consideration
Interest after change