IMAGE RESOURCES NL — Director's Dealing 2009

Dec 2, 2009

Appendix 3Y

Change of Director’s Interest Notice

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	30 November 2009
Date of this notice	3 December 2009

Part 1 - Change of director’s relevant interests in securities

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Interests held by:
(including registered holder)	Leeman Pty Ltd, a company controlled by Mr
	Sakalidis;
	G and J Sakalidis acting as joint trustees for
	the Sakalidis Superannuation Fund.
Date of change/s	1 and 2 December 2009
No. of securities held prior to change	1,951,147 Fully Paid Ordinary Shares
	800,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 21.11.2010 at 37 cents each
	950,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 16.11.2011 at $1.80 each
	800,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 20.11.2012 at $2.12 each
	2,000,000 Unquoted Options to subscribe for
	Fully Paid Ordinary Shares, exercisable on or
	before 19.11.2011 at $1.50 each
Class	SharesOptions
Number acquired	42,766Nil
Number disposed	NilNil
Value/Consideration	$31,461N/A
Note: If consideration is non-cash, provide details and estimated
valuation

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Image Resources NL - Appendix 3Y Lodged with ASX 3 December 2009

No. of securities held after change

1,993,913 Fully Paid Ordinary Shares800,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 21.11.2010 at 37 cents each950,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 16.11.2011 at $1.80 each800,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 20.11.2012 at $2.12 each2,000,000 Unquoted Options to subscribe forFully Paid Ordinary Shares, exercisable on orbefore 19.11.2011 at $1.50 each

Nature of change

Shares purchased on market

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochange
Interest acquired
Interest disposed
Value/Consideration
Interest after change

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Image Resources NL - Appendix 3Y Lodged with ASX 3 December 2009