IMAGE RESOURCES NL — Share Issue/Capital Change 2004

May 5, 2004

Floor, 35 Outram St West Perth WA 6005 PO Box 644 West Perth WA 6872 Telephone 08 9485 2410 Facsimile 08 9485 2840 info@imageres.com.au www.imageres.com.au

ABN 57 063 977 579

Australian Stock Exchange Limited CAPS Office

Dear Sir/Madam,

RE: NOTICE OF RECORD DATE - 21 MAY 2004

In a Notice of General Meeting lodged with the Australian Stock Exchange 13 April 2004 and sent to shareholders of Image Resources NL ('the Company") on the same date, the Company has given notice that the shareholders consider and, if thought fit, pass as an ordinary resolution (among others and with or without modification) a resolution which includes approval of the following:

That shareholders approve a bonus issue of fully paid and contributing shares (on a pro rata 1:10 and 3:20 (ie, $\sim$ 1:6.67) basis respectively) in its (presently) wholly owned subsidiary, Meteoric Resources NL to shareholders of the Company.

NOTICE IS HEREBY GIVEN that, if that resolution is passed, the record date for the proposed bonus issue to the Company's shareholders will be 21 May 2004.

Yours faithfully COMPANY SECRETARY

Rudolf Tieleman 6 May 2004