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	George Sakalidis
Date of last notice	11 November 2009
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:
(including registered holder)	Leeman Pty Ltd, a company controlled by Mr
	Sakalidis;
	G and J Sakalidis acting as joint trustees for
	the Sakalidis Superannuation Fund.
Date of change/s	26 November 2009
No. of securities held prior to change	1,227,242 Fully Paid Ordinary Shares
	659,164 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
	800,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 20.11.2012 at $2.12 each
	2,000,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 19.11.2011 at $1.50 each
Class	Shares	Options
Number acquired	659,164	Nil
Number disposed	Nil	659,164
Value/Consideration	$257,074	N/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	1,886,406 Fully Paid Ordinary Shares
	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
	800,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 20.11.2012 at $2.12 each
	2,000,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 19.11.2011 at $1.50 each
Nature of change	Options exercised

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 to
which interest related prior to
change
Interest acquired
Interest disposed
Value/Consideration
Interest after change

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