IMAGE RESOURCES NL — Director's Dealing 2009

Dec 28, 2009

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	Peter Sisley Thomas
Date of last notice	2 July 2009
Date of this notice	29 December 2009

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)	Interest held by PS Thomas as joint trusteefor a superannuation fundInterest held in an associated company
Date of change	18 December 2009
No. of securities held prior to change	1,100,306 Fully Paid ordinary Shares400,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 21.11.2010 at 37 cents each600,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 16.11.2011 at $1.80 each650,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 20.11.2012 at $2.12 each
Class	Shares	Options
Number acquired	Nil	500,000
Number disposed	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A	Granted pursuant to aresolution passed at2009 AGM on30.11.2009

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Image Resources NL - Appendix 3Y Lodged with ASX 29 December 2009

No. of securities held after change	No. of securities held after change	1,100,306 Fully Paid ordinary Shares400,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 21.11.2010 at 37 cents each600,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on or
		before 16.11.2011 at $1.80 each650000 Utd Oti t bib f
		, nquoe pons o suscre orFully Paid Ordinary Shares, exercisable on or
		before 20.11.2012 at $2.12 each500,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 18.12.2014 at $1.1162 each
Nature of change		Options granted pursuant to a resolution passed at
		2009AGMon30.11.2009
Part 2 – Change of director’s i	nterests in contracts

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A	N/A	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 29 December 2009