IMAGE RESOURCES NL — Director's Dealing 2020

May 28, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Introduced 30/9/2001.
Name of entity	Image Resources NL
ABN	57 063 977 579

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Date of last notice Date that director ceased to be director	George Sakalidis
	27 September 2019
	29 May 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

2,729,177 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities	Number & class of securities	Number & class of securities	Number & class of securities
		13
			54,188 fully p	aid ordinary
Leeman Pty Ltd, a		,
company controlled by Mr		sa	res
	akalidis
G & J Sakalidis Fund> Held b Mr Sakalidis’ sou
			,500 fully pa res	id ordinary
	Superannuation	439 h
		sa
			000 fll	id di
		625
	e		, uy pa res	ornary
y p		sha

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

29 May 2020

This document is authorised for release to the market by:

Dennis Wilkins Company Secretary

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002