IMAGE RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2018

Feb 12, 2018

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

13 February 2018

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

ASX Code: IMA

RESULTS OF GENERAL MEETING

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

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.Ratification of Prior Issue of Shares	184,110,372	895,216	593,423	73,449,739
2.Ratification of Prior Issue of Shares	247,060,111	895,216	593,423	Nil
3.Share Placement Facility	246,515,604	11,939,723	593,423	10,500,000
4.Approval of Employee Share Plan	235,826,775	2,418,388	593,423	20,210,164
5.Approval of Financial Assistance forEmployee Share Plan	234,716,108	3,549,055	593,423	20,190,164

Dennis Wilkins

Company Secretary