ZEOTECH LIMITED — Capital/Financing Update 2014

Sep 4, 2014

5 September 2014

==> picture [596 x 107] intentionally omitted <==

NOTICE GIVEN UNDER SECTION 708AA(2)(f) OF THE CORPORATIONS ACT

This notice is given by Laconia Resources Limited (Company) under section 708AA(2)(f) of the Corporations Act 2001 (Cth) (Corporations Act), as modified by ASIC Class Order [CO 08/35].

Today the Company will announce details of its non-renounceable pro-rata rights issue of 345,516,141 fully paid ordinary shares in the Company on the basis of five (5) ordinary shares (New Shares) for every seven (7) ordinary shares held in the Company on the Record Date, being 5.00pm (WST) 11 September 2014, with each New Share being issued at an issue price of $0.005 to raise up to $1,727,580, together with one (1) free attaching option exercisable at $0.06 on or before 30 September 2018 (New Options) for every one (1) New Share subscribed for and issued ( Offer ).

The Company hereby advises ASX that:

1. the Company will offer the New Shares and New Options for issue without disclosure to investors under Part 6D.2 of the Corporations Act;

2. this notice is being provided pursuant to Section 708AA(2)(f) of the Corporations Act, as modified by ASIC Class Order [CO 08/35];

3. as at the date of this notice, the Company has complied with:

4. (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

5. (b) section 674 of the Corporations Act;

6. the Company confirms that, as at the date of this notice, there is no information that:

7. I. has been excluded from a continuous disclosure notice given to ASX in accordance with the ASX Listing Rules; and

8. II. investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

   • a) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; and

   • b) the rights and liabilities attaching to fully paid ordinary shares; and

9. if all eligible shareholders take up their entitlement under the Offer, the Offer will have no effect on the control of the Company and shareholders’ interests will not be materially diluted. The Offer will not be underwritten.

==> picture [596 x 56] intentionally omitted <==

==> picture [596 x 56] intentionally omitted <==

Yours faithfully

==> picture [102 x 45] intentionally omitted <==

Matthew Edmondson

Company Secretary

==> picture [596 x 75] intentionally omitted <==

2