IMAGE RESOURCES NL — Director's Dealing 2009

Nov 25, 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	10 December 2007
Date of this notice	26 November 2009

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Interests held by Roger Michael Thomson as
(including registered holder)	trustee for a related family trust
	Interests held by spouse
Date/s of change	26 November 2009
No. of securities held prior to change	1,731,386 Fully Paid Ordinary Shares
	555,440 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
	750,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 20.11.2012 at $2.12 each
Class	SharesOptions
Number acquired	555,440Nil
Number disposed	Nil555,440
Value/Consideration	$216,622N/A
Note: If consideration is non-cash, provide details and estimated
valuation

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Image Resources NL - Appendix 3Y Lodged with ASX 26 November 2009

	No. of securities held after change	2,286,826 Fully Paid Ordinary Shares800000 Utd Oti t bib f
		, nquoe pons o suscre orFully Paid Ordinary Shares, exercisable on orbefore 21.11.2010 at 37 cents each
		950,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 16.11.2011 at $1.80 each750000 Unuoted Otions to subscribe for
, q pFully Paid Ordinary Shares, exercisable on orbefore 20.11.2012 at $2.12 eachNature of changeOptions exercised		, q pFully Paid Ordinary Shares, exercisable on orbefore 20.11.2012 at $2.12 each
	Nature of change	Options exercised

Part 2 – Change of director’s interests in contracts

	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A
Nature of inName of re(if issued sDate of chaNo. and clawhich interchangeInterest acqInterest disValue/ConsInterest afte
	Nature of in	terest		N/A
	Name of re(if issued s	gistered holderecurities)
	Date of cha	nge
	No. and clawhich interchange	ss of securitieest related prio	s tor to
	Interest acq	uired
	Interest dis	posed
	Value/Cons	ideration
	Interest afte	r change

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Image Resources NL - Appendix 3Y Lodged with ASX 26 November 2009