ZEOTECH LIMITED — Major Shareholding Notification 2013

Aug 19, 2013

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme LACONIA RESOURCES LIMITED ACN/ARSN 137 984 297

1. Details of substantial

holder(1)

Name GOLD MINES OF PERU LIMITED ACN/ARSN (if applicable)

The holder ceased to be a 16/08/2013 substantial holder on The previous notice was given to 30/10/2012 the company on The previous notice was dated 05/11/2012

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:

	Date of	Person whose	Nature of change (4)	Nature of change (4)	Nature of change (4)	Consideration given in	Class (6) and number	Class (6) and number		Person’s votes
	change	relevant interest changed				relation to change (5)	of securities affected			affected
	16/08/2013 GOLD MINES OF PERU		OFF-MARKET			DISTRIBUTION TO	ORD 13,100,000			13,100,000
		LIMITED	TRANSFER			GMP
						SHAREHOLDERS
3. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9)									with, the substantial
holder	in relation to voting interests in the company or scheme are as follows:
		Name and ACN/ARSN(if applicable)			Nature of association
4. Addresses
The addresses of persons named in this form are:
		Name			Address
		GOLD MINES OF PERULIMITED			15LOVEGROVECLOSE MOUNTCLAREMONT WA6010

	Name			Address
	GOLD MINES OF PERULIMITED			15LOVEGROVECLOSE MOUNTCLAREMONT WA6010
Signature	print name	GRAEME R BODEN		Capacity: DIRECTOR
	sign here
				Date 19 / 08 / 2013