ZEOTECH LIMITED — Director's Dealing 2014

Jun 1, 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.

Name of Director Ian George Stuart Date of last notice 16 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.	Scarfell Pty Ltd as trustee for **Superfund A/C> (director of trustee, beneficiary of superannuation fund) Eclectricity Pty Ltd (directorand shareholder)
Date of change	27 May 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 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 Scarfell Pty Ltd as trustee for **Superfund A/C> 6,278,800 ordinary shares 1,000,000 listed 6 cent options expiring 30/09/18 Eclectricity Pty Ltd 4,000,000 ordinary shares 11,000,000 listed 6 cent options expiring 30/09/18
Class		AUnlisted Performance Rights BUnlisted Incentive Options
Number acquired		A3,400,000 B2,000,000
Number disposed		Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		ANil (automatic vesting is subject to vesting conditions) BNil (the exercise is subject to vesting conditions)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 3,400,000 unlisted performance rights (1,700,000 expiring 31/12/15) (1,700,000 expiring 31/12/16) Indirect Scarfell Pty Ltd as trustee for **Superfund A/C> 6,278,800 ordinary shares 1,000,000 listed 6 cent options expiring 30/09/18 Eclectricity Pty Ltd 4,000,000 ordinary shares 11,000,000 listed 6 cent options expiring 30/09/18 2,000,000 unlisted 1.4 cent incentive 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		Issued in accordance with shareholder approval obtained at the General Meeting held on 27 May 2014.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011