IMAGE RESOURCES NL — Director's Dealing 2012

May 30, 2012

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	28 December 2011
Date of this notice	31 May 2012

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

Direct or indirect interest	Direct and Indirect	Direct and Indirect
Nature of indirect interest (including registered holder)	Interests held by: 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	25 to 29 May 2012
No. of securities held prior to change	2,781,372 Fully Paid Ordinary Shares 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 20.11.2012 at $2.12 each 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 18.12.2014 at $1.1162 each 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 27.12.2016 at $0.3908 each
Class	Shares	Options
Number acquired	100,000	N/A
Number disposed	N/A	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$32,101	N/A

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Image Resources NL - Appendix 3Y Lodged with ASX Thursday, 31 May 2012

No. of securities held after change

2,881,372 Fully Paid Ordinary Shares 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 20.11.2012 at $2.12 each 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 18.12.2014 at $1.1162 each 800,000 Unquoted Options to subscribe for Fully Paid Ordinary Shares, exercisable on or before 27.12.2016 at $0.3908 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 to which interest related prior to change
Interest acquired
Interest disposed
Value/Consideration
Interest after change

Part 3 – Closed period

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

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Image Resources NL - Appendix 3Y Lodged with ASX Thursday, 31 May 2012