IMAGE RESOURCES NL — Director's Dealing 2005

Jun 23, 2005

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	Peter Sisley Thomas
Date of last notice	21 June 2005
Date of this notice	24 June 2005

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 PS Thomas as joint trustee for a superannuation fund
Date of change	16 June 2005
No. of securities held prior to change	interest interest interest interest Indirect interest	400,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before $27.11.2008$ at 33.5 cents each - Direct 50,000 Fully Paid Ordinary Shares - Direct 686,000 Quoted Options to subscribe for Fully Paid Ordinary Shares exercisable on or before $25.8.2006$ at 25 cents each - Indirect 400,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before $26.11.2009$ at 39 cents each - Indirect 304,000 Fully Paid Ordinary Shares -
Class	Shares	Options
Number acquired	12,160	Nil
Number disposed	Nil	56,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$4,179	\$5,320

No. of securities held after change

400,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before $27.11.2008$ at 33.5 cents each – Direct interest 50,000 Fully Paid Ordinary Shares - Direct interest 630,000 Quoted Options to subscribe for Fully Paid Ordinary Shares exercisable on or before $25.8.2006$ at 25 cents each – Indirect interest 400,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before $26.11.2009$ at 39 cents each - Indirect interest 316,160 Fully Paid Ordinary Shares Indirect interest

Nature of change

On-market purchase of shares. On-market sale of options

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