IMAGE RESOURCES NL — Notice of Dividend Amount 2021

Mar 16, 2021

Notification of dividend / distribution

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Announcement Summary

Entity name

IMAGE RESOURCES NL

Security on which the Distribution will be paid

IMA - ORDINARY FULLY PAID

Announcement Type

New announcement

Date of this announcement

Wednesday March 17, 2021

Distribution Amount

AUD 0.02000000

Ex Date

Monday April 19, 2021

Record Date

Tuesday April 20, 2021

Payment Date

Thursday April 29, 2021

DRP election date

Wednesday April 21, 2021 19:00:00

Refer to below for full details of the announcement

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Notification of dividend / distribution

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

IMAGE RESOURCES NL

1.2 Registered Number Type

ABN

Registration Number

57063977579

1.3 ASX issuer code

IMA

1.4 The announcement is New announcement

1.5 Date of this announcement

Wednesday March 17, 2021

1.6 ASX +Security Code

IMA

ASX +Security Description ORDINARY FULLY PAID

Part 2A - All dividends/distributions basic details

2A.1 Type of dividend/distribution Ordinary

2A.2 The Dividend/distribution:

relates to a period of twelve months

2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date) Thursday December 31, 2020

2A.4 +Record Date

Tuesday April 20, 2021

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2A.5 Ex Date

Monday April 19, 2021

2A.6 Payment Date

Thursday April 29, 2021

• 2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable? Security holder approval

• Court approval Lodgement of court order with +ASIC ACCC approval

• FIRB approval

Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution.

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No

2A.8 Currency in which the dividend/distribution is made ("primary currency")

AUD - Australian Dollar

2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form AUD 0.02000000

2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? No

2A.11 Does the entity have a securities plan for dividends/distributions on this +security?

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We have a Dividend/Distribution Reinvestment Plan (DRP)

2A.11a If the +entity has a DRP, is the DRP applicable to 2A.11a(i) DRP Status in respect of this this dividend/distribution? dividend/distribution Yes Full DRP

2A.12 Does the +entity have tax component information apart from franking? No

Part 3A - Ordinary dividend/distribution

3A.1 Is the ordinary dividend/distribution estimated at 3A.1a Ordinary dividend/distribution estimated amount this time? per +security No AUD

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3A.1b Ordinary Dividend/distribution amount per security AUD 0.02000000

3A.2 Is the ordinary dividend/distribution franked? No

3A.3 Percentage of ordinary dividend/distribution that is franked

0.0000 %

3A.4 Ordinary dividend/distribution franked amount per 3A.5 Percentage amount of dividend which is unfranked +security 100.0000 % AUD 0.00000000

3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount AUD 0.02000000

3A.7 Ordinary dividend/distribution conduit foreign income amount per security AUD 0.00000000

Part 4A - +Dividend reinvestment plan (DRP)

4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP? Do not participate in DRP (i.e. cash payment)

Do not participate in DRP (i.e. cash payment)
4A.2 Last date and time for lodgement of election	4A.3 DRP discount rate
notices to share registry under DRP	5.0000 %
Wednesday April 21, 2021 19:00:00
4A.4 Period of calculation of reinvestment price
Start Date	End Date
Wednesday March 17, 2021	Tuesday March 30, 2021

4A.5 DRP price calculation methodology

5 percent discount to the volume weighted average price (VWAP) for the 10 business days from 17 March 2021 to 30 March 2021

4A.6 DRP Price (including any discount):	4A.7 DRP +securities +issue date
AUD	Thursday April 29, 2021
4A.8 Will DRP +securities be a new issue?	4A.8a Do DRP +securities rank pari passu from +issue
Yes	date?
	Yes

4A.9 Is there a minimum dollar amount or number of +securities required for DRP participation? No

4A.10 Is there a maximum dollar amount or number of +securities required for DRP participation? No

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4A.11 Are there any other conditions applying to DRP participation? Yes

4A.11a Conditions for DRP participation

Only available to Australian and New Zealand registered holders

4A.12 Link to a copy of the DRP plan rules

http://www.imageres.com.au/index.php/investor/notices.html

4A.13 Further information about the DRP

Part 5 - Further information

5.1 Please provide any further information applicable to this dividend/distribution

For more information, please visit www.imageres.com.au or contact the Company's share registry, Automic by phone 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia).

5.2 Additional information for inclusion in the Announcement Summary

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