ZEOTECH LIMITED — Board/Management Information 2016

Oct 17, 2016

Level 4, 216 St Georges Terrace, Perth, WA, 6000, Australia PO Box 7315, Perth, WA, 6850, Australia T : +61 8 6268 2698 F : +61 6268 2699

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18 October 2016

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

Completion of Disposal of Peruvian Assets

Laconia Resources Limited (“the Company”) is pleased to advise that the disposal of the Company’s Peruvian mineral interests has now been completed with confirmation of finalization of the transfer process.

The Company also advises that with completion of the disposal, Mr Gary Castledine has resigned as a director and Mr Robert Downey has been appointed as Non-Executive Chairman.

Mr Downey is a qualified solicitor who has practised mainly in the areas of international resources law, corporate law and initial public offerings as well as mergers and acquisitions. He has extensive experience as an adviser, founder and director of various ASX, TSX and AIM companies. Mr Downey is currently a partner at Dominion Legal, a boutique law firm in Perth.

N J Bassett Company Secretary

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