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IMAGE RESOURCES NL — Director's Dealing 2008
Dec 7, 2008
65117_rns_2008-12-07_f8a79d3c-a26c-4a29-b3bf-a2fe1abd51f3.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 | George Sakalidis |
|---|---|
| Date of last notice | 28 November 2008 |
| Date of this notice | 8 December 2008 |
Part 1 - Change of director’s relevant interests in securities
| Name of DirectorGeorge SakalidisDate of last notice28 November 2008Date of this notice8 December 2008Part 1 - Change of director’s relevant interests in sDirect or indirect interestDirect anNature of indirect interest(including registered holder)InterestsLeemanSakalidisG and Jthe SakalDate of change/s2 to 5 DeNo. of securities held prior to change678,734659,164Fully Paibefore 26800,000Fully Paibefore 21950,000Fully Paibefore 16800,000Fully Paibefore 202,000,00Fully Paibefore 19ClassSharesNumber acquired152,829 | Name of Director | George Sakalidis | |||||
| Date of last notice | 28 November 2008 | ||||||
| Date of this notice | 8 December 2008 | ||||||
| ecurities | |||||||
| Direct or indirect interest | Direct an | d Indirect | |||||
| Nature of indirect interest(including registered holder) | InterestsLeemanSakalidisG and Jthe Sakal | held by:Pty Ltd, a compan;Sakalidis acting aidis Superannuati | y controlled by Ms joint trustees fon Fund; | ror | |||
| Date of change/s | 2 to 5 De | cember 2008 | |||||
| No. of securities held prior to change | 678,734659,164Fully Paibefore 26800,000Fully Paibefore 21950,000Fully Paibefore 16800,000Fully Paibefore 202,000,00Fully Paibefore 19 | Fully Paid OrdinaUnquoted Optiond Ordinary Share.11.2009 at 39 ceUnquoted Optiond Ordinary Share.11.2010 at 37 ceUnquoted Optiond Ordinary Share.11.2011 at $1.80Unquoted Optiond Ordinary Share.11.2012 at $2.120 Unquoted Optiod Ordinary Share.11.2011 at $1.50 | ry Sharess to subscribe fs, exercisable onnts eachs to subscribe fs, exercisable onnts eachs to subscribe fs, exercisable oneachs to subscribe fs, exercisable oneachns to subscribe fs, exercisable oneach | orororororororororor | |||
| Class | Shares | Op | tions - Unquoted | ||||
| Number acquired | 152,829 | Ni | l | ||||
| Number disposed | Nil | Nil | |||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $50,944 | N/A |
Page 1 of 2
Image Resources NL - Appendix 3Y Lodged with ASX 8 December 2008
| No. of securities held after change | 831,563 Fully Paid Ordinary Shares |
|---|---|
| 659,164 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 | |
| 800,000 Unquoted Options to subscribe for | |
| Fully Paid Ordinary Shares, exercisable on or | |
| before 20.11.2012 at $2.12 each | |
| 2,000,000 Unquoted Options to subscribe for | |
| Fully Paid Ordinary Shares, exercisable on or | |
| before 19.11.2011 at $1.50 each | |
| Nature of change | Purchase 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 |
Page 2 of 2
Image Resources NL - Appendix 3Y Lodged with ASX 8 December 2008
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