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IMAGE RESOURCES NL Board/Management Information 2016

Jan 31, 2016

65117_rns_2016-01-31_96a74024-dfe1-4b10-9528-cc45ca8f0a8b.pdf

Board/Management Information

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

ASX Code: IMA 1 February 2016

Ground Floor, 23 Ventnor Avenue West Perth WA 6005 PO Box 469 West Perth WA 6872 Telephone 08 9485 2410 Facsimile 08 9240 7845 www.imageres.com.au Image Resources NL ABN 57 063 977 579

Retirement of Mr Jeff Williams as Non-Executive Director

Image Resources NL (ASX: IMA) ( Image or the Company ) announces the retirement of Mr Jeff Williams as a Non-Executive Director to take up executive roles in other resources companies.

The Board wishes to record its thanks for Mr Williams’ guidance and input into the affairs of the Company since his appointment. His understanding of the technical aspects of the Image’s proposed operations and the commercial implications of its development path has been an invaluable resource. Mr Williams’ knowledge of the commodity market the Company intends to enter has been highly enlightening when reviewing the various process flow sheets and potential secondhand plants.

His knowledge and enthusiasm will be hard to replace and the Board wish him well in his future endeavours.

For further information:

John Jones Chairman P: +61 8 9485 2410 E: [email protected]

Collis Thorp CEO M: +61 413 705 075 E: [email protected]

www.imageres.com.au