IMAGE RESOURCES NL — Director's Dealing 2021

Nov 3, 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	27 October 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.

					“ ”	“ ”	“ ”	“ ”	“ ”
					aragraph (i) of the definition of notifiable interest of a director should
	Direct or indirect interest			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			27 to 28 October 2021, 1 November 2021
	No. of securities held prior to change			a) 7,065,563 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 a	cquired		a) 3,		934,437
	Number	disposed		Nil
	Value/Co Note: If consi and estimated	nsideration deration is non-cash, pro valuation	vide details	$776,		887.40
	No. of se	curities held after	change	a) 11 b) 13		,000,000 fully pa 1,936,921 fully	id ordinary shar paid ordinary sh	es ares & 2,000,000
				un M		listed options (e ay 2023)	xercise price $	0.32, expiring 27
	Nature o	f change		On-m		arket trade
	Example: on exercise of	-market trade, off-ma options, issue of secu	rket trade, rities under
dividend reinv	dividend reinv	estment plan, participation	in buy-back

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

Part 3 –[+] Closed period

art 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?	17 October 2021 for a trading period commencing 19 October 2021

4 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