IMAGE RESOURCES NL — Director's Dealing 2021

Nov 10, 2021

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	Li Huang Cheng
Date of last notice	4 November 2021

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	a) Direct b)Indirect
	Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	b) Vestpro International Limited (Li Huang Cheng is a director and shareholder of Vestpro International Limited)
	Date of change	4-5 and 8 November 2021
	No. of securities held prior to change	a) 11,000,000 fully paid ordinary shares b) 131,936,921 fully paid ordinary shares & 2,000,000 unlisted options (exercise price $0.32, expiring 27 May 2023)
	Class	Fully paid ordinary shares
	Number acquired	a) 2,500,000
	Number disposed	Nil
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$501,077.53
	N f iti hld ft h	a) 13,500,000 fully paid ordinary shares b) 131,936,921 fully paid ordinary shares & 2,000,000 unlisted options (exercise price $0.32, expiring 27 May 2023)
	o. o secures e aer cange	a) ,, uy pa ornary sares b) 131936921 full paid ordinar shares & 20
,, y y , unlisted options (exercise price $0.32, expiri May 2023) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On-market trade		,, y y , unlisted options (exercise price $0.32, expiri May 2023)
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

• 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	2 November 2021

11 November 2021

Authorised for release to ASX by: Dennis Wilkins Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011