ZEOTECH LIMITED — Director's Dealing 2014

Oct 2, 2014

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	Matthew David Howison
Date of last notice	2 June 2014

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.	Laconia Holdings Pty Ltd as trustee for (director of trustee, beneficiary of trust) Kaos Partners Pty Limited (director and shareholder) Emerald Partners Pty Ltd (director and shareholder)
Date of change	30 September 2014

• 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 100,000 ordinary shares 3,750,000 listed 6 cent options expiring 30/9/18 3,400,000 unlisted performance rights (1,700,000 expiring 31/12/15) (1,700,000 expiring 31/12/16) Indirect Laconia Holdings Pty Ltd as trustee for 2,500,000 ordinary shares 1,250,000 unlisted 19.87 cent options expiring 30/09/14 2,000,000 unlisted 1.4 cent incentive options expiring 30/09/18 Kaos Partners Pty Limited 75,000 ordinary shares Emerald Partners Pty Ltd 200,000 ordinary shares
Class		unlisted options
Number acquired
Number disposed		1,250,000 unlisted 19.87 cent options expired 30/09/14
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 100,000 ordinary shares 3,750,000 listed 6 cent options expiring 30/9/18 3,400,000 unlisted performance rights (1,700,000 expiring 31/12/15) (1,700,000 expiring 31/12/16) Indirect Laconia Holdings Pty Ltd as trustee for 2,500,000 ordinary shares 2,000,000 unlisted 1.4 cent incentive options expiring 30/09/18 Kaos Partners Pty Limited 75,000 ordinary shares Emerald Partners Pty Ltd 200,000 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		Expiry of unlisted options

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	none
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired 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.

Appendix 3Y Page 4

01/01/2011