ZEOTECH LIMITED — Director's Dealing 2013

Aug 19, 2013

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Laconia Resources Limited ABN 29 137 984 297

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Saliba Sassine
Date of last notice	7 December 2012

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(1) Gold Mines of Peru Limited (GMP) (Dr Sassine controls shares representing 43.71% of GMP and is classified as holding a relevant interest in the Shares and Performance Shares) (2) Dr Saliba Sassine & Mrs Yvonne Marie Sassine ATF Sassine Superannuation Fund (trustee and beneficiary of Superannuation Fund) (3) ASEA Consulting & Capital Pty Ltd (director and shareholder)
Date of change	16 August 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	(1) Gold Mines of Peru Limited (GMP) 26,505,000 Ordinary Shares 12,500,000 Performance Shares (2) Dr Saliba Sassine & Mrs Yvonne Marie Sassine ATF Sassine Superannuation Fund 1,250,000 Ordinary Shares 3,750,000 listed 6 cent options expiring 30/9/18 (3) ASEA Consulting & Capital Pty Ltd Nil
Class	Ordinary Shares
Number acquired	(2) and (3)1,820,000
Number disposed	(1)13,100,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	(1) Gold Mines of Peru Limited (GMP) 13,405,000 Ordinary Shares 12,500,000 Performance Shares (2) Dr Saliba Sassine & Mrs Yvonne Marie Sassine ATF Sassine Superannuation Fund 3,020,500 Ordinary Shares 3,750,000 listed 6 cent options expiring 30/9/18 (3) ASEA Consulting & Capital Pty Ltd 49,500 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	off market transfer resulting from off market buyback by Gold Mines of Peru Limited with its shareholders.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	Convertible Note
Nature of interest	Direct
Name of registered holder (if issued securities)	Saliba Sassine
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	An unsecured Convertible Note with an 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.
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011