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IMAGE RESOURCES NL Director's Dealing 2006

Dec 7, 2006

65117_rns_2006-12-07_d56facf4-6a3e-4b94-9626-8508f6d6f22a.pdf

Director's Dealing

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Appendix 3Y

Change of Director's Interest Notice

Name of entity IMAGE RESOURCES NL
ABN: 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
Date of last notice 1 September 2006
Date of this notice 8 December 2006

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

Direct or indirect interest Direct and Indirect
Nature of indirect interest
(including registered holder)
Interests held by Roger Michael Thomson as
trustee for a related family trust
Interests held by spouse
Date/s of change 7 December 2006
No. of securities held prior to change 1,176,015 Fully Paid Ordinary Shares
800,000 Unquoted Options to subscribe for
Fully Paid Ordinary Shares, exercisable on or
before 27.11.2008 at 33.5 cents each
800,000 Unquoted Options to subscribe for
Fully Paid Ordinary Shares, exercisable on or
before 26.11.2009 at 39 cents each
800,000 Unquoted Options to subscribe for
Fully Paid Ordinary Shares, exercisable on or
before 21.11.2010 at 37 cents each
Class Shares Options
Number acquired Nil 950,000
Number disposed Nil Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A Issued
pursuant
to.
resolution passed
-at
2006
AGM
on
16.11.2006
No. of securities held after change 916,015 Fully Paid Ordinary Shares
800,000 Unquoted Options to subscribe for
Fully Paid Ordinary Shares, exercisable on or
before 27.11.2008 at 33.5 cents each
800,000 Unquoted Options to subscribe for
Fully Paid Ordinary Shares, exercisable on or
before 26.11.2009 at 39 cents each
800,000 Unquoted Options to subscribe for
Fully Paid Ordinary Shares, exercisable on or
before 21.11.2010 at 37 cents each
950,000 Unquoted Options to subscribe for
Fully Paid Ordinary Shares, exercisable on or
before 16.11.2011 at \$1.80 each
Nature of change Issue of options pursuant to resolution passed
at 2006 AGM on 16.11.2006

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