IMAGE RESOURCES NL — Director's Dealing 2008

Feb 6, 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	31 January 2008
Date of this notice	7 February 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 byMr Sakalidis;G and J Sakalidis acting as joint trustees forthe Sakalidis Superannuation Fund;Opes Prime Group Ltd, a nominee companyholding securities for Mr Sakalidis.
Date of change/s	1 February 2008
No. of securities held prior to change	6,355,474 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	9,500	Nil
Number disposed	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Purchases on market$14,147	N/A

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Image Resources NL - Appendix 3Y Lodged with ASX 7 February 2008

No. of securities held after change

6,364,974 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

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 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 7 February 2008