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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

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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

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Image Resources NL - Appendix 3Y Lodged with ASX 8 December 2008