IMAGE RESOURCES NL — Director's Dealing 2008

Nov 27, 2008

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	11 April 2008
Date of this notice	28 November 2008

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;
Date of change/s	28 November 2008
No. of securities held prior to change	678,734 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
Class	Shares	Options - Unquoted
Number acquired	Nil	2,500,000
Number disposed	Nil	500,000
Value/Consideration	N/A	Acquired - $Nil
Note: If consideration is non-cash, provide details and estimatedvaluation		Disposals - $3

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Image Resources NL - Appendix 3Y Lodged with ASX 28 November 2008

No. of securities held after change

678,734 Fully Paid Ordinary Shares659,164 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 26.11.2009 at 39 cents each800,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 21.11.2010 at 37 cents each950,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 16.11.2011 at $1.80 each800,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 20.11.2012 at $2.12 each2,000,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 19.11.2011 at $1.50 each

Nature of change

Grant of options for no consideration asapprovedat the company’s 2008 Annual GeneralMeetingOff market disposalofunlisted options

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 towhich interest related prior tochange
Interest acquired
Interest disposed
Value/Consideration
Interest after change

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Image Resources NL - Appendix 3Y Lodged with ASX 28 November 2008