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ZEOTECH LIMITED Board/Management Information 2015

Apr 9, 2015

66115_rns_2015-04-09_132c2eed-415c-488b-8cde-67d5784bf3a0.pdf

Board/Management Information

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10 April 2015

Withdrawal of s249D Notice

Laconia Resources Limited (ASX Code: LCR) advises that the notice issued pursuant to section 249D of the Corporations Act, dated 20 March 2015, requesting that a general meeting be convened to consider appointing and removing directors, has today been withdrawn.

*ENDS***

Matthew Howison

Non-Executive Chairman Laconia Resources Limited

P: +61 8 9486 1599 E: [email protected] www.laconia.com.au

About Laconia Resources Limited

ASX Listed Laconia Resources Limited (ASX: LCR) is a Perth-based precious and base metals exploration and development Company with a Latin American focus. The Company’s flagship Kimsa Orcco Project in Peru is an advanced copper-gold-silver project in the Ayacucho region of Southern Peru, across four 100% owned Laconia Resources Ltd permits covering 27.65 km[2 ] . The Project area lies on the Ccarhuaraso volcanic system that is proven to host high sulphidation epithermal copper, gold and silver.

In Western Australia, the Company has mineral projects across two granted tenements covering an approximate 98.7 km[2] in the Pilbara and Northern Gascoyne regions.

Email: [email protected]