IMAGE RESOURCES NL — Director's Dealing 2007

Aug 1, 2007

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	George Sakalidis
Date of last notice	26 July 2007
Date of this notice	2 August 2007

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Interests held by:
(including registered holder)	Leeman Pty Ltd, a company controlled by
	Mr Sakalidis;
	G and J Sakalidis acting as joint trustees for
	the Sakalidis Superannuation Fund;
	RBC Dexia Investor Services Australia
	Nominees PL, a nominee company holding
	securities for Mr Sakalidis.
Date of change/s	Between 30 July and 1	August 2007
No. of securities held prior to change	6,416,720 Fully Paid Ordinary Shares
	585,000 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
Class	Shares	Options
Number acquired	53,500	Nil
Number disposed	Nil	Nil
Value/Consideration	$120,554	Nil
Note: If consideration is non-cash, provide details and estimated valuation

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Image Resources NL - Appendix 3Y Lodged with ASX 2 August 2007

No. of securities held after change	6,470,220 Fully Paid Ordinary Shares
	585,000 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	Purchase of shares 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

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Image Resources NL - Appendix 3Y Lodged with ASX 2 August 2007