IMAGE RESOURCES NL — Director's Dealing 2009

Jul 1, 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	10 December 2007
Date of this notice	2 July 2009

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Interest held by PS Thomas as joint trustee
(including registered holder)	for a superannuation fund
	Interest held in an associated company
Date of change	25 June 2009
No. of securities held prior to change	958,640 Fully Paid ordinary Shares
	400,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 21.11.2010 at 37 cents each
	600,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 16.11.2011 at $1.80 each
	650,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 20.11.2012 at $2.12 each
Class	Shares	Options
Number acquired	141,666	N/A
Number disposed	N/A	N/A
Value/Consideration	$85,850	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 30 June 2009

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 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
Nature of change	Purchase of shares off 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 30 June 2009