IMAGE RESOURCES NL — Director's Dealing 2006

Dec 7, 2006

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	Peter Sisley Thomas
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)	Interest held by PS Thomas as joint trustee for a superannuation fund Interest held in an associated company
Date of change	26 August 2006
No. of securities held prior to change	619,000 Fully Paid ordinary Shares 400,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 27.11.2008 at 33.5 cents each 400,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 26.11.2009 at 39 cents each 400,000 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	600,000
Number disposed	Nil	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A	Issue pursuant to a resolution passed at the 2006 AGM on 16.11.2006

No. of securities held after change	619,000 Fully Paid ordinary Shares
	400,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or
	before 27.11.2008 at 33.5 cents each
	400,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 26.11.2009 at 39 cents each
	400,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 21.11.2010 at 37 cents each
	600,000 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 a resolution
	passed at the 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