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IMAGE RESOURCES NL Transaction in Own Shares 2021

Jun 27, 2021

65117_rns_2021-06-27_d525aced-cef8-427e-9691-ea5b9e10bdc7.pdf

Transaction in Own Shares

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Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice

( except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX’s property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entityImage Resources NL ABN/ARSN
Image Resources NL 063 977 579

We (the entity) give ASX the following information.

Information about buy-back

1 Type of buy-back Employee share scheme buy back within 10/12
limit
2 Date Appendix 3C was given to 8 June 2021
ASX

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

Before previous Previous day
day
3 Number of shares/units bought None 125,544
back or if buy-back is an equal
access scheme, in relation to
which acceptances have been
received
4 Total consideration paid or $24,481.08
payable for the shares/units
  • See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E Daily share buy-back notice

5If buy-back is an on-market buy-back Before previousday Previous day
N/A N/A

Participation by directors

  • 6 Deleted 30/9/2001.

How many shares/units may still be bought back?

  • 7 If the company/trust has None disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back

Compliance statement

  1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: ............................................................ Date: 28 June 2021 (Company secretary) Print name: Dennis Wilkins == == == == ==

  • See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010