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	Roger Michael Thomson
Date of last notice	26 November 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)	Interests held by Roger Michael Thomson(jointly with spouse) as trustee for relatedfamily trust and superannuation fund
Date/s of change	18 December 2009
No. of securities held prior to change	2,286,826 Fully Paid Ordinary Shares800,000 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 each750,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 20.11.2012 at $2.12 each
Class	Shares	Options
Number acquired	Nil	550,000
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

2,286,826 Fully Paid Ordinary Shares800,000 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 each750,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 20.11.2012 at $2.12 each550,000 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 resolutionpassed at 2009 AGM on 30.11.2009

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 29 December 2009