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IMAGE RESOURCES NL Transaction in Own Shares 2021

Apr 7, 2021

65117_rns_2021-04-07_9ff676f9-7156-48ea-b8be-72f245b3012d.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

1Type of buy-back2Date Appendix 3C was given toASX Employee share scheme buy back within 10/12limit 22 March 2021

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

3Number of shares/units boughtback or if buy-back is an equalaccess scheme, in relation towhich acceptances have beenreceived4Total consideration paid orpayable for the shares/units Before previousday Previous day
None 1,271,187
$276,774.99
  • 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: 8 April 2021 (Company secretary) Print name: Dennis Wilkins == == == == ==

  • See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010