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ZEOTECH LIMITED Board/Management Information 2012

Jul 4, 2012

66115_rns_2012-07-04_2eec77a6-d971-448e-9763-dab294b86da3.pdf

Board/Management Information

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Laconia Resources Limited ACN 137 984 297

Level1, 41-43 Ord St West Perth WA 6005 T: +61 8 9486 1599 E: [email protected]

ASX/Media Release

5 July 2012

Laconia Appoints Company Secretary

Perth based exploration company Laconia Resources Limited (ASX: LCR) is pleased to announce that it has appointed Mr Matthew Edmondson as Company Secretary. Mr Edmondson replaces Mr Graeme Smith who has resigned from this position.

Mr Edmondson holds a Bachelor of Commerce degree from the University of Western Australia and is a member of the Institute of Chartered Accountants in Australia. Mr Edmondson is also an Associate member of the Institute of Chartered Secretaries in Australia. Mr Edmondson has more than 20 years of experience in a variety of roles and industries involving accounting and corporate administration in the United Kingdom and Australia. Mr Edmondson is now primarily focused on providing company secretarial services to ASX listed companies.

The Board thanks Mr Smith for his contribution and services over the last 3 years.

ENDS

For further information please contact:

Ian Stuart James Moses Managing Director Media and Investor Relations Laconia Resources Mandate Corporate P: +61 8 9486 1599 M: 0420 991 574 E: [email protected] E: [email protected] www.laconia.com.au

About Laconia Resources

Laconia Resources is a Perth-based emerging precious and base metals exploration and development Company with a South American focus. The recently acquired Rasuhuilca gold-silver development project in Peru complements the Company’s existing portfolio of precious and base metal projects in Western Australia.

A Feasibility Study was completed at Rasuhuilca 2008 and Laconia aims to bring it into production as a high-grade, small-tonnage operation, and utilise the project’s revenues to unlock its exploration upside.

In Western Australia, the Company has a portfolio of advanced mineral projects in the Murchison and Pilbara regions, across 35 granted tenements covering an approximate 955km[2] . The Company has determined JORC compliant resources at its projects at Lennons’ Find, (Cu-Ag-Pb-Zn-Au), and most recently at Rasuhuilca in Peru (Au-Ag).

The Company is focused on targeted exploration of its project areas, and further definition and expansion of its Resource base at its advanced projects.