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IMAGE RESOURCES NL Board/Management Information 2014

Jun 19, 2014

65117_rns_2014-06-19_f6ede5cd-46df-4dae-bd9b-048447025f27.pdf

Board/Management Information

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ABN 57 063 977 579

==> picture [296 x 48] intentionally omitted <==

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

ASX Code: IMA 20 June 2014

APPOINTMENT OF DIRECTOR

Image Resources NL (ASX: IMA )( Company ) advises that the Directors have appointed Mr David Sanders as a Director of the Company for the purpose of Chairing the General Meeting of the Company to be held today, 20 June 2014 commencing at 4:00pm.

Mr Sanders appointment will expire at the conclusion of the General Meeting.

Please direct enquiries to:

Jon O’Callaghan

Chairman and interim Managing Director