ZEOTECH LIMITED — Director's Dealing 2013

Nov 7, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Laconia Resources Limited ABN 29 137 984 297

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Saliba Sassine
Date of last notice	20 August 2013
Date that director ceased to be director	8 November 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest
Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
(1) Gold Mines of Peru Limited 13,405,000 Ordinary Shares
12,500,000 Performance Shares
(2) Dr Saliba Sassine & Mrs 3,020,500 Ordinary Shares
Yvonne Marie Sassine ATF 3,750,000 listed 6 cent options
Sassine Superannuation Fund expiring 30/9/18
(3) ASEA Consulting & Capital 49,500 Ordinary Shares
Pty Ltd
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Part 3 – Director’s interests in contracts

Detail of contract	Convertible Note
Nature of interest	Direct
Name of registered holder (if issued securities)	Saliba Sassine

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

No. and class of securities to which An unsecured Convertible Note with an interest relates aggregate face value of $650,000, convertible as to principal to 6,500,000 Shares at a conversion price equal to $0.10 per Share and attracting interest at the rate of 10% per annum. Interest accrues monthly and is only convertible to Shares (max of 1.3m). The Note expires on 20 June 2014.

• See chapter 19 for defined terms.

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