ZEOTECH LIMITED — Proxy Solicitation & Information Statement 2013

Jun 6, 2013

LACONIA RESOURCES LIMITED

ACN 137 984 297

ADDENDUM TO NOTICE OF GENERAL MEETING

Laconia Resources Limited (ACN 137 984 297) ( Company ), hereby gives notice to shareholders of the Company that, in relation to the Notice of General Meeting dated 17 May 2013 ( Notice of Meeting ) in respect of a general meeting of members to be held at 11.00am (WST) on Friday, 21 June 2013 at The Celtic Club, 48 Ord Street, West Perth, Western Australia, the Directors have determined to issue this addendum to the Notice of General Meeting ( Addendum to Notice of Meeting ) for the purposes set out below.

As announced on the Australian Securities Exchange ( ASX ) announcements platform on 6 June 2013, the Directors of the Company resolved to cancel the Entitlement Issue and Placement Prospectus dated 3 May 2013 ( Cancelled Prospectus ).

On 7 June 2013 the Company lodged a new Entitlement Issue and Placement Prospectus with the Australian Securities and Investments Commission and ASX ( New Prospectus ).

This Addendum to Notice of Meeting deletes all references to the Cancelled Prospectus and replaces the deleted text with appropriate references to the New Prospectus.

Definitions in the Notice of Meeting have the same meaning in this Addendum to Notice of Meeting unless otherwise updated in this Addendum to Notice of Meeting.

1. AMENDMENT TO SECTION 1.1 OF THE EXPLANATORY STATEMENT

By this Addendum to Notice of Meeting, Section 1.1 of the Explanatory Statement is amended as follows:

1.1 General

On 7 June 2013, the Company lodged with ASIC an entitlement issue and placement prospectus ( Prospectus ) for:

• (a) a non-renounceable entitlement issue of one (1) new Share for every three (3) Shares held by Eligible Shareholders at an issue price of $0.01 per Share to raise up to $915,852 (together with one (1) free attaching option exercisable at $0.06 each on or before 30 September 2018 for every one (1) Share subscribed for and issued (New Option)) (Entitlement Issue); and

• (b) the issue by way of placement of 45,792,649 options exercisable at $0.06 each on or before 30 September 2018 at an issue price of $0.001 per option ( Placement Options ) to raise up to $45,793. The Placement Options will be issued to persons nominated by Indian Ocean Capital Pty Ltd ( Placement ). The Placement is conditional upon the Company obtaining shareholder approval in general meeting for the issue of the Placement Options in accordance with ASX Listing Rule 7.1.

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ASX Listing Rule 7.1 provides that a company must not, subject to specified exceptions including the approval of holders of ordinary securities, issue or agree to issue more equity securities during any 12 month period than that amount which represents 15% of the number of fully paid ordinary securities on issue at the commencement of that 12 month period.

The effect of Resolution 1 will be to allow the Company to issue the Placement Options pursuant to the Placement during the period of 3 months after the Meeting (or a longer period, if allowed by ASX), without using the Company’s 15% annual placement capacity.

2. AMENDMENT TO DEFINITION OF PROSPECTUS IN THE GLOSSARY OF THE EXPLANATORY STATEMENT

By this Addendum to Notice of Meeting, the definition of “Prospectus” set out in the Glossary of the Explanatory Statement is amended as follows:

Prospectus means the prospectus lodged by the Company with ASIC on 7 June 2013.

3. IMPORTANT INFORMATION

The information contained in this Addendum to Notice of Meeting should be read together with the Notice of Meeting to the extent that the information in the Notice of Meeting is not varied by this Addendum to Notice of Meeting.

4. ENQUIRIES

Shareholders are requested to contact the Company Secretary, Mr Matthew Edmondson, on +61 8 9486 1599 if they have any queries in respect of the matters set out in these documents.

DATED: 7 JUNE 2013

BY ORDER OF THE BOARD

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MATTHEW EDMONDSON COMPANY SECRETARY LACONIA RESOURCES LIMITED

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