IMAGE RESOURCES NL — Director's Dealing 2006

Jan 16, 2006

Appendix 3Y

Change of Director's Interest Notice

l 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	-9 December 2005
Date of this notice	17 January 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) Date/s of change	Interests held by Roger Michael Thomson as trustee for a related family trust Interests held by spouse 16 January 2006
No. of securities held prior to change	Direct Interests: 1,166,015 Quoted Options to subscribe for Fully Paid Ordinary Shares exercisable on or before 25,8,2006 at 25 cents each 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 Indirect Interests: 150,000 Fully Paid Ordinary Shares 110,000 Fully Paid Ordinary Shares
Class	Shares	Options
Number acquired	Nil	Nil
Number disposed	Nil	150,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A	\$21,000

No. of securities held after change	Direct Interests:
	1,016,015 Quoted Options to subscribe for
	Fully Paid Ordinary Shares exercisable on or
	before 25.8.2006 at 25 cents each
	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
	Indirect Interests:
	150,000 Fully Paid Ordinary Shares
	110,000 Fully Paid Ordinary Shares
Nature of change	Sale on market

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