IMAGE RESOURCES NL — Director's Dealing 2019

May 16, 2019

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	Patrick Mutz
Date of last notice	7 December 2018

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	17 May 2019
No. of securities held prior to change	1,000,000 Fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	900,671 Fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.195 per share
No. of securities held after change	1,900,671 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Incentivesharesgrantedtoexecutivedirectors approved by shareholders at theannual general meeting held on 1 May 2019.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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(if issued securities)	N/A
	Date of change	N/A
	No. and class of securities to	N/A
	which interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
	Interest after change	N/A

Part 3 –[+] Closed period

	art 3 –+Closed period
	Were the interests in the securities or contracts detailed	No
	above traded during a+closed period where prior writtenclearance was required?
	If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
	If prior written clearance was provided, on what date wasthis provided?	N/A

17 May 2019

==> picture [126 x 42] intentionally omitted <==

Dennis Wilkins Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	22 June 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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		(b)Held by Leeman Pty Ltd, a companycontrolled by Mr Sakalidis.(c)G&JSakalidis<SakalidisSuperannuation Fund>.(d)Held by Mr Sakalidis’spouse.
Date of change		17 May 2019
No. of securities held prior to change		(a)1,984,825 Fully paid ordinary shares(b)1,354,188 Fully paid ordinary shares(c)439,500 Fully paid ordinary shares(d)625,000 Fully paid ordinary sharesTOTAL 4,403,513
Class		Fully paid ordinary shares
Number acquired		(a)403,142
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.195 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities h	No. of securities h						rdinr hr	rdinr hr
	No of secrities h	ld after chane			2	387967 Fll id	rdinr hr
	. u	g			(a) (b)1	,, uy pa,354,188 Fully paid o	ay saesrdinary shares
					(c)4(d)6	39,500 Fully paid ord25,000 Fully paid ord	inary sharesinary shares
					TOTAL 4,806,655
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back				Incentivesharesgrantedtoexecutivedirectors approved by shareholders at theannual general meeting held on 1 May 2019.

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	Detail of contract	N/A	N/A	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered holder(if issued securities)		N/A
	Date of change		N/A
	No. and class of securitiwhich interest related pri	es toor to	N/A
	changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
	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?

17 May 2019

==> picture [121 x 59] intentionally omitted <==

Dennis Wilkins Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011