IMAGE RESOURCES NL — Share Issue/Capital Change 2023

Dec 20, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

IMAGE RESOURCES NL

Date of this announcement

Thursday December 21, 2023

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

ASX +securitycodeSecurity descriptionTotal number of+securities to beissued/transferredIssue dateNew class - codeto be confirmedPerformance Rights3,761,06621/12/2023	ASX +securitycodeSecurity descriptionTotal number of+securities to beissued/transferredIssue dateNew class - codeto be confirmedPerformance Rights3,761,06621/12/2023	ASX +securitycodeSecurity descriptionTotal number of+securities to beissued/transferredIssue dateNew class - codeto be confirmedPerformance Rights3,761,06621/12/2023	ASX +securitycodeSecurity descriptionTotal number of+securities to beissued/transferredIssue dateNew class - codeto be confirmedPerformance Rights3,761,06621/12/2023
	Security description	issued/transferredIssue date
	codemedPerformance Rights	3,761,06621/12/2023

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

IMAGE RESOURCES NL

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

57063977579

1.3 ASX issuer code

IMA

1.4 The announcement is

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New announcement

1.5 Date of this announcement

21/12/2023

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

New +securities issued under an +employee incentive scheme

ASX +security codeNew class - code to be confirmed+Security descriptionPerformance Rights
+Security typeISIN code
Other
Date the +securities the subject of this notification were issued
21/12/2023
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the termshttps://announcements.asx.com.au/asxpdf/20230501/pdf/05p76p1z2kmd12.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
3,761,066

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
IMA : ORDINARY FULLY PAID	1,081,242,100
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
New class - code to be confirmed : Performance Rights	3,761,066

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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