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IMAGE RESOURCES NL Transaction in Own Shares 2021

Apr 7, 2021

65117_rns_2021-04-07_441eadca-0834-4e48-9814-b282401aee80.pdf

Transaction in Own Shares

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Appendix 3F Final share buy-back notice

Rule 3.8A

Appendix 3F

Final share buy-back notice ( except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

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

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

We (the entity) give ASX the following information.

Description of buy-back

1 Type of buy-back Employee share scheme buy back within 10/12 limit

Details of all shares/units bought back

  • 2 Number of shares/units bought 1,271,187 back

  • 3 Total consideration paid or $276,774.99 payable for the shares/units

  • 4 If buy-back is an on-market buyN/A back - highest and lowest price paid

Compliance statement

  1. The company is in compliance with all Corporations Act requirements 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: 8 April 2021 (Company secretary)

Print name: Dennis Wilkins

  • See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1