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

Jul 2, 2012

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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

3 July 2012

ASX Company Announcements Platform SYDNEY NSW 2000

VOTING RESULTS OF GENERAL MEETING

The outcomes of voting on the resolutions considered at the Company’s General Meeting held today, 3 July 2012 are set out in the attached Appendix.

Yours faithfully

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COMPANY SECRETARY RUDOLF TIELEMAN Encl:

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APPENDIX "A"

VOTING RESULTS OF GENERAL MEETING 3 July 2012

No.	Resolution		Validly Appointed Proxy Votes	Validly Appointed Proxy Votes	Validly Appointed Proxy Votes	Validly Appointed Proxy Votes
1 2 3 4	Ratification of Share Placement 20.3.2012 Passed by a show of hands Ratification of Share Placement 3.4.2012 Passed unanimously by a show of hands Ratification of Grant Options - PJ Davies Passed unanimously by a show of hands Approval for Proposed Issue Passed unanimously by a show of hands		For	Against	Abstain	At the Proxy's Discretion
			36,595,155 35,709,435 36,584,155 36,678,681	51,830 37,550 62,830 68,304	2,000 2,000 2,000 2,000	1,000 1,000 1,000 1,000