IMAGE RESOURCES NL — Board/Management Information 2014

Mar 31, 2014

ABN 57 063 977 579

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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 1 April 2014

APPOINTMENT OF DIRECTOR

Image Resources NL (ASX: IMA ) is pleased to advise the appointment of Mr Jon O’Callaghan to the Board of Directors as non-Executive Director.

Mr O'Callaghan is a corporate finance specialist, with nearly 25 years’ experience in the financing, growth and development of natural resource companies. Previously based in Perth and recently based in London, Mr O’Callaghan has an extensive capital markets network both in the UK and in Australia. He has played a role in preparing companies transitioning from exploration junior to successful miner, including raising the capital needed for this transition.

It is this experience, complementing the skills of the other Board Members that the Company has sought out to help guide it as it moves towards developing the North Perth Basin Project.

For more information visit www.imageres.com.au Please direct enquiries to:

Peter Davies George Sakalidis Managing Director Executive Director - Exploration Phone +61 8 9485 2410 Phone +61 8 9485 2410 Mob +61 409 296 676 Mob +61 411 640 337

Media Enquiries Simon Jemison

c/o Collins Street Media Mob +61 408 004 848

FORWARD LOOKING STATEMENTS

Certain statements made during or in connection with this communication, including, without limitation, those concerning the economic outlook for the mining industry, expectations regarding prices, exploration or development costs and other operating results, growth prospects and the outlook of Image’s operations contain or comprise certain forward looking statements regarding Image’s operations, economic performance and financial condition. Although Image believes that the expectations reflected in such forward-looking statements are reasonable, no assurance can be given that such expectations will prove to have been correct.

ASX Release 1 APRIL 2014

Accordingly, results could differ materially from those set out in the forward looking statements as a result of, among other factors, changes in economic and market conditions, success of business and operating initiatives, changes that could result from future acquisitions of new exploration properties, the risks and hazards inherent in the mining business (including industrial accidents, environmental hazards or geologically related conditions), changes in the regulatory environment and other government actions, risks inherent in the ownership, exploration and operation of or investment in mining properties, fluctuations in prices and exchange rates and business and operations risks management, as well as generally those additional factors set forth in our periodic filings with ASX. Image undertakes no obligation to update publicly or release any revisions to these forward-looking statements to reflect events or circumstances after today’s date or to reflect the occurrence of unanticipated events.