ZEOTECH LIMITED — Board/Management Information 2013

Jan 15, 2013

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16 January 2013

Chief Operating Officer for Peru Mine Development

Key appointment to progress Rasuhuilca Project to production

Laconia Resources Limited ( ASX:LCR ) (" Laconia " or " the Company ") is pleased to formally announce the appointed of Mr Nick Shakesby as Chief Operating Officer - Peru. Mr Shakesby’s role is to oversee development of the Rasuhuilca gold-silver project in Peru.

Mr Shakesby has more than 25 years' experience in mine development and operation in Latin America, the United States, Southeast Asia, Australia and Africa. Most recent experience includes, recovery planning and implementation and successfully bringing both precious metal and bulk commodity projects through to production in Africa and Peru respectively.

Mr Shakesby is a qualified Mine Manager and holds an MBA from PACE University, New York.

Laconia’s Managing Director Ian Stuart said:

" The appointment of a Chief Operating Officer - Peru is a key step in the development of Rasuhuilca. Mr Shakesby has extensive expertise in development and operation in Peru and his experience with local employees, contractors and other stakeholders will be important for Laconia as the Company progresses to production."

ENDS

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For further information please contact:

Ian Stuart Sam Burns Managing Director Media and Investor Relations Laconia Resources Six Degrees P: +61 8 9486 1599 M: 0400 164 067 E: istuart@laconia.com.au E: sam.burns@sdir.com.au 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 24 granted tenements covering an approximate 987 km[2] . The Company has determined JORC Compliant Resources at its Lennons Find Project, (Cu-Ag-Pb-Zn-Au), and more recently its Rasuhuilca Project in Peru (Au-Ag). The Company is focused on the targeted exploration of its project areas, and further definition and expansion of its Resource base at its advanced projects.

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