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IMAGE RESOURCES NL Director's Dealing 2024

Dec 2, 2024

65117_rns_2024-12-02_927eb65a-6fd9-459c-a156-c7381e5af9df.pdf

Director's Dealing

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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 31 October 2024

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 relevant
interest.
Date of change 3 December 2024
No. of securities held prior to change 8,075,358 Fully paid ordinary shares
13,855,955 Performance Rights
Class Fully paid ordinary shares
Number acquired Nil
Number disposed 1,309,478
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.1620 per share
No. of securities held after change 6,765,880 Fully paid ordinary shares
13,855,955 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Buy-back pursuant to the terms of the
Company's Employee Share Plan
  • 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? **
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A

Authorised for release by:

Dennis Wilkins Company Secretary 3 December 2024

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011