IMAGE RESOURCES NL — Director's Dealing 2017

Jun 21, 2017

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

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	30 January 2017

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

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	(a)	Direct
	(b)	Indirect
	(c)	Indirect
	(d)	Indirect
Nature of indirect interest	(b)	Held by Leeman Pty Ltd, a company
(including registered holder)		controlled by Mr Sakalidis.
Note: Provide details of the circumstances giving rise to therelevant interest.	(c)	G&JSakalidisSuperannuation Fund>.	<Sakalidis
	(d)	Held by Mr Sakalidis’spouse.
Date of change	21 June	2017
No. of securities held prior to change	(a)	1,617,684 fully paid ordinary shares
	(b)	1,349,188 fully paid ordinary shares
	(c)	536,617 fully paid ordinary	shares
	(d)	625,000 fully paid ordinary	shares
	TOTAL	4,128,489
Class	Ordinary shares
Number acquired	(a)	250,000
Number disposed	Nil
Value/Consideration	$23,630.63 (including brokerage)
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (a) 1,867,684 fully paid ordinary shares (b) 1,349,188 fully paid ordinary shares (c) 536,617 fully paid ordinary shares (d) 625,000 fully paid ordinary shares TOTAL 4,378,489 Nature of change On-market trade. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

22 June 2017

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Dennis Wilkins

Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011