IMAGE RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2011

Nov 29, 2011

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Level 2, 16 Ord St West Perth WA 6005 PO Box 644 West Perth WA 6872 Telephone 08 9485 2410 Facsimile 08 9485 2840 info@imageres.com.au www.imageres.com.au

ABN 57 063 977 579

30 November 2011

ASX Company Announcements Platform SYDNEY NSW 2000

VOTING RESULTS OF GENERAL MEETING

The outcomes of voting on the resolutions considered at the Company’s Annual General Meeting held yesterday, 29 November 2011 are set out in the attached Appendix.

Yours faithfully

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COMPANY SECRETARY RUDOLF TIELEMAN Encl:

APPENDIX "A"

VOTING RESULTS OF 2011 ANNUAL GENERAL MEETING

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No.	Resolution		Poll Voting Results	Poll Voting Results	Poll Voting Results		Validly Appointed Proxy Votes	Validly Appointed Proxy Votes	Validly Appointed Proxy Votes	Validly Appointed Proxy Votes
1 2 3 4 5 6 7 8	Adoption of Remuneration Report Re-election of PS Thomas as director Passed by a show of hands Ratification of Issue Shares to Iluka Resources Ltd Passed by a show of hands Ratification of Issue Shares to Metal Sands Pty Ltd Passed by a show of hands Approval for Proposed Issue Passed by a show of hands Grant of Options to G Sakalidis Passed by a show of hands Grant of Options to RM Thomson Passed by a show of hands Grant of Options to PS Thomas Passed by a show of hands The motion was carried as an ordinary resolution on a poll		For	Against	Abstain		For	Against	Abstain	At the Proxy's Discretion
			23,474,883	10,794,128	6,867,231		23,456,683 30,472,451 40,681,752 40,689,752 39,615,768 27,320,329 27,982,756 28,636,359	10,794,128 10,234,831 407,090 399,090 1,468,274 10,951,317 10,951,317 10,951,317	6,867,231 410,760 29,200 29,200 34,000 2,846,396 2,183,969 1,530,366	- - - - - - - -