ZEOTECH LIMITED — Director's Dealing 2013

Jul 15, 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.

Name of Director Ian Stuart Date of last notice 9 July 2013

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(1)Scarfell Pty Ltd **Stuart**\ **Superfund A/C> (director of trustee, beneficiary of Superannuation fund) (2)Eclectricity Pty Ltd (directorand shareholder)
Date of change	11 July 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	Direct 2,500,000 ordinary shares 2,500,000 unlisted 19.87 cent options expiring 30/09/14 Indirect (1) Scarfell Pty Ltd **Stuart**\ **Superfund A/C> 5,278,800 ordinary shares (2)Eclectricity Pty Ltd 3,000,000 ordinary shares 10,000,000 unlisted 6 cent options expiring 30/9/18
Class	AOrdinary shares BListed 6 cent options expiring 30/9/18
Number acquired	A2,500,000 B2,500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A$25,000.00 ($0.01 per share applied for in non-renounceable entitlement offer BNil - (one (1) free attaching option for every one (1) share appliedfor)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 3,000,000 ordinary shares 500,000 listed 6 cent options expiring 30/09/18 2,500,000 unlisted 19.87 cent options expiring 30/09/14 Indirect (1) Scarfell Pty Ltd **Stuart**\ **Superfund A/C> 6,278,800 ordinary shares 1,000,000 listed 6 cent options expiring 30/09/18 (2) Eclectricity Pty Ltd 4,000,000 ordinary shares 11,000,000 listed 6 cent options expiring 30/09/18
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acceptance of non-renounceable entitlements offer announced in prospectus dated 7 June 2013.

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 Nature of interest Name of registered holder (if issued securities) 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 Interest acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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.

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