IMAGE RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2016

Nov 29, 2016

ABN 57 063 977 579

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Ground Floor, 23 Ventnor Avenue West Perth WA 6005 PO Box 469 West Perth WA 6872 Telephone 08 9485 2410 Facsimile 08 9240 7845 info@imageres.com.au www.imageres.com.au

30 November 2016

Companies Announcement Office ASX Limited Level 10, 20 Bridge Street SYDNEY NSW 2000

ASX Code: IMA

RESULTS OF ANNUAL GENERAL MEETING

The Directors advise that shareholders passed all resolutions placed before them at today’s Annual General Meeting of Image Resources NL on a show of hands.

Resolution 10, Approval of 10% Placement Facility, is a special resolution which was passed with the requisite 75% majority.

Listed below is a summary of the number of valid proxy votes received in respect of each resolution.

Resolution	For	Against	Chairman’sdiscretion	Abstain /Exclude
1.Adoption of Remuneration Report	200,538,199	927,767	1,535,138	14,431,774
2.Re-election of Peter Thomas as aDirector	40,825,181	5,562,450	1,535,408	169,509,839
3.Election of Robert Besley as aDirector	214,803,416	795,157	1,535,408	298,897
4.Election of Patrick Mutz as aDirector	214,708,416	790,157	1,635,408	298,897
5.Election of Chaodian Chen as aDirector	212,644,447	826,157	1,535,408	2,426,866
6.Election of Fei Wu as a Director	212,633,387	837,217	1,535,408	2,426,866
7.Ratification of Issue of Shares	198,038,973	1,224,514	1,629,902	16,539,489
8.Ratification of Issue of Shares	214,809,659	948,217	1,629,902	45,100
9.Ratification of Issue of Shares	209,960,311	948,217	1,544,188	4,980,162
10. Approval of 10% Placement Facility	214,537,262	1,247,014	1,629,902	18,700
11. Approval of Options to Patrick Mutz	200,062,088	1,365,784	1,637,132	14,367,874
12. Approval of Options to Patrick Mutz	200,062,088	1,360,784	1,642,132	14,367,874

Dennis Wilkins

Company Secretary