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IMAGE RESOURCES NL Director's Dealing 2008

Apr 10, 2008

65117_rns_2008-04-10_aa479518-4393-4594-920d-b1d1a31e41f2.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 5 March 2008
Date of this notice 11 April 2008

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

Direct or indirect interest Direct and Indirect Direct and Indirect
Nature of indirect interest(including registered holder) Interests held by:Leeman Pty Ltd, a company controlled by MrSakalidis;G and J Sakalidis acting as joint trustees forthe Sakalidis Superannuation Fund;
Date of change/s 7 April 2008
No. of securities held prior to change 6,442,902 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 each
Class Shares Options - Unquoted
Number acquired 164Reconciliationadjustment Nil
Number disposed 5,764,332 Nil

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Image Resources NL - Appendix 3Y Lodged with ASX 11 April 2008

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Sold by Receivers andManagers of OpesPrime underinstructions from ANZBank at $1.10 each$6,340,765 N/A
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 each
Nature of change Sale of shares (special block crossings at anegotiated price) by Receiver/Manager ofOpes Prime under instructions from ANZBank.
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 11 April 2008