IMAGE RESOURCES NL — Major Shareholding Notification 2014

Oct 29, 2014

Suite 4a, 5 Mumford Place Balcatta WA 6021 PO Box 1075 Balcatta WA 6914 Telephone 08 9485 2410 Facsimile 08 9240 7845 www.imageres.com.au Image Resources NL ABN 57 063 977 579

ASX Code: IMA 30 October 2014

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ASX Additional Information

Image Resources NL (ASX: IMA) provides the following information as required by the ASX Listing Rules. The information is current as at 22 October 2014.

Distribution of Equity Securities

Distribution of Equity Securities
	Ordinary shares Number of holders Number of shares
1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over The number of shareholders holding less than a marketable parcel of shares are:	322 196,676 694 2,095,912 357 2,999,287 684 24,976,261 201 127,321,993 2,258 157,590,129 1,088 2,709,631

Twenty Largest Shareholders:

The names of the twenty largest holders of quoted ordinary shares are:

Listed ordinary shares Number of shares Percentage of ordinary shares

1 Pontian Orico Plantations 2 J P Morgan Nominees Australia Ltd 3 Citicorp Nominees Pty Ltd 4 Denis Ribton 5 New Eastern International Investments Pty Ltd 6 Choon Kong Lim 7 Wit Team Enterprises Ltd 8 Ava Cartel SDN BHD 9 Wallis Drilling Pty Ltd 10 B & JP Dance 11 Choon Kong Lim 12 Ribton Superannuation Fund Pty Ltd 13 R & R Thomson Pty Ltd 14 Choy Fuan Ku 15 Grosvenor Pirie Management Limited 16 Auto Management Pty Ltd 17 Kim Fatt Chong 18 Chong Yuen Soo 19 S A Goodwin & P S Thomas 20 National Nominees Limited

11,539,728 7.32% 5,659,451 3.59% 5,504,737 3.49% 5,336,370 3.39% 5,000,000 3.17% 4,235,624 2.69% 3,984,600 2.53% 3,938,861 2.50% 3,230,770 2.05% 2,639,500 1.67% 2,500,000 1.59% 2,200,000 1.40% 2,043,969 1.30% 2,000,000 1.27% 1,899,366 1.21% 1,611,924 1.02% 1,583,318 1.00% 1,503,069 0.95% 1,454,151 0.92% 1,310,268 0.83% 69,175,706 43.89%

Substantial shareholders:

The names of substantial shareholders who have notified the Company in accordance with section 617B of the Corporations Act 2001 are:

Number of Ordinary Shares

Pontian Orico Plantations

11,539,728

Image Resources NL ASX Additional Information

Voting Rights

The voting rights attaching to ordinary shares are governed by the Constitution. On a show of hands every person present who is a Member or representative of a member shall have one vote and on a poll, every member present in person or by proxy or by attorney or duly authorised representative shall have one vote for each fully paid ordinary share held. None of the options have any voting rights.

Unquoted Securities

Unquoted Securities
Class Number of Securities Number of Holders	Holders of 20% or more of the class
	Holder Name Number of Securities
Unlisted options exercisable at $1.1162 expiring 18/12/2014 2,345,000 13 Unlisted options exercisable at $0.6995 expiring 21/12/2015 95,000 7 Unlisted options exercisable at $0.3908 expiring 27/12/2016 2,600,000 4 Unlisted options exercisable at $0.50 expiring 01/06/2015 1,250,000 1 Unlisted option exercisable at $0.70 expiring 01/06/2016 1,250,000 1 Unlisted options exercisable at $1.00 expiring 01/06/2016 1,250,000 1	George Sakalidis Roger Thomson Peter Thomas 800,000 550,000 500,000 Robert Thomas 25,000 George Sakalidis Roger Thomson Peter Thomas 800,000 750,000 650,000 Peter Davies 1,250,000 Peter Davies 1,250,000 Peter Davies 1,250,000

Image Resources NL ASX Additional Information

Tenement Schedule

Tenement	Status	Project	Equity (%)	Other Holder/Manager
Red Gully project C151/2011
E70/3041	Granted	REGANS FORD SOUTH	IMAGE 100%
E70/3192	Granted	BOOTINE	IMAGE 100%
E70/3494	Granted	BRYALANA	IMAGE 100%
E70/3720	Granted	BLUE LAKE	IMAGE 100%
E70/3966	Granted	REGANS FORD WEST	IMAGE 100%
E70/4077	Granted	DARLING RANGE	IMAGE 100%
E70/4549	Granted	HARRIS BRIDGE	IMAGE 100%
M70/1192	Granted	RED GULLY	IMAGE 100%
M70/1193	Granted	GINGIN NORTH	IMAGE 100%
M70/1194	Granted	BOONANARRING	IMAGE 100%
M70/1311	Granted	BOONANARRING	IMAGE 100%
Cooljarlooproject C97/2007
E70/2636	Granted	COOLJARLOO	IMAGE 100%
E70/2898	Granted	COOLJARLOO	IMAGE 100%
E70/3997	Granted	MUNBINIA	IMAGE 100%
E70/4129	Granted	MULLERING SOUTH	IMAGE 100%
E70/4130	Granted	MULLERING NORTH	IMAGE 100%
E70/4244	Granted	WOOLKA	IMAGE 100%
P70/1516	Granted	COOLJARLOO	IMAGE 100%
Ginginproject C71/2010
E70/2742	Granted	CHANDALA(DERBY MINES JV)	IMAGE Earned 80%	DerbyMines 20%
E70/3032	Granted	GINGIN	IMAGE 100%
M70/0448	Granted	GINGIN SOUTH	IMAGE 100%
Bidaminnaproject C46/2009
E70/2844	Granted	BIDAMINNA NTH	IMAGE 100%
E70/3298	Granted	BIDAMINNA - PARK	IMAGE 90%	ARF Maslin 10%
E70/3411	Granted	REGANS FORD	IMAGE 100%
E70/4245	Granted	WINOOKA	IMAGE 100%
Cooljarloo Northproject C143/2008
E70/3328	Granted	VERNE HILL COOLJARLO	IMAGE 100%
P70/1540	Granted	CADDA SPRINGS	IMAGE 100%
R70/0051	Granted	COOLJARLOO	IMAGE 100%
Otherprojects
G70/0250	Granted	BOONANARRING	IMAGE 100%
E69/2034	Granted	SERPENTINE LAKES	IMAGE 100%
R69/1	Granted	SERPENTINE LAKES	IMAGE 100%
E28/1895	Granted	KING(INTEGRA JV)	IMAGE 16.1% diluting	Integra
E28/2071	Granted	TALC LAKE(INTEGRA JV)	IMAGE 16.1% diluting	Integra

Image Resources NL

ASX Additional Information

Tenement	Status	Project	Equity (%)	Other Holder/Manager
E52/2067	Granted	WILTHORPE JV	METEORIC 90%; RED DOG 10%	Meteoric
E70/3418	Granted	BELL(POTASH WEST JV)	IMAGE 100%	Potash West
E70/3100	Granted	QUINNS HILL(POTASH WEST JV)	IMAGE 100%	Potash West withdrawing
E70/3892	Granted	CHAPMAN HILL(DORAL JV)	IMAGE 100%	Doral
E70/4631	Application	MUNBINIA WEST	IMAGE 100%
Tenement	applications	at 27 October 2014
M70/1305	Application	ATLAS	IMAGE 100%
P70/1520	Application	COOLJARLOO(METAL SANDS JV)	IMAGE 100%
E70/4572	Application	YARDARINO	IMAGE 100%
E70/4583	Application	TUTUNUP	IMAGE 100%
E70/4656	Application	WINOOKA NORTH	IMAGE 100%
E70/4663	Application	BIBBY SPRINGS	IMAGE 100%