IMAGE RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2012

Dec 5, 2012

==> picture [280 x 46] intentionally omitted <==

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

6 December 2012

Company Announcements Officer ASX Ltd Exchange Plaza, 2 The Esplanade PERTH WA 6000

ASX Code: IMA RESULTS OF GENERAL MEETING

The Directors advise that shareholders unanimously passed all resolutions placed before them at today’s General Meeting of Image Resources NL on a show of hands.

Listed below is a summary of the number of valid proxy votes received in respect of each resolution.

Resolution	For	Against	Chairman’sdiscretion	Abstain	Excluded
1. Approval of Placement ofShares	38,500,190	726,120	83,054	52,800	Nil
2. Ratification of Prior Issue ofShares	33,530,910	695,400	83,054	52,800	5,000,000

Fiona Lawe Davies Company Secretary