IMAGE RESOURCES NL — Director's Dealing 2010

Jan 26, 2010

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	29 December 2009
Date of this notice	27 January 2010

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

Direct or indirect interest	Direct	Direct
Nature of indirect interest (including registered holder)	N/A
Date/s of change	21 January 2010
No. of securities held prior to change	2,286,826 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 750,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 20.11.2012 at $2.12 each 550,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 18.12.2014 at $1.1162 each
Class	Shares	Options
Number acquired	Nil	Nil
Number disposed	142,857	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$150,000	N/A

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Image Resources NL - Appendix 3Y Lodged with ASX 27 January 2010

No. of securities held after change

2,143,969 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 750,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 20.11.2012 at $2.12 each 550,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 18.12.2014 at $1.1162 each

Nature of change

Off-market sale to fellow director - 142,957 shares-$150,000

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 27 January 2010