ZICOM GROUP LIMITED — Director's Dealing 2008

Apr 27, 2008

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ABN 62 009 816 871 Zicom Group Limited

39 Aquarium Avenue, PO Box 7138, Hemmant, Queensland 4174 • Tel: (07) 3390 7722 • Fax: (07) 3390 7962

ASX Announcements ASX Limited Level 5 Riverside Centre 123 Eagle Street Brisbane QLD 4000

23 April 2008

Dear Sirs,

Please find attached two amended Appendix 3Y - Change in Directors Interest for Mr G L Sim previously lodged to the market 10 March 2008 and 9 April 2008 respectively.

The changes are due to minor typographical or clerical errors :-

• a) Appendix 3 Y released 10 March 2008 The date of change was 7 March 2008 instead of 7 March 2007

• b) Appendix 3 Y released on 9 April 2008 The total shareholdings were 62,759,232 instead of 62,759,227, a transcription error of 5 shares.

Yours Faithfully, Zicom Group Limited

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GL Sim Managing Director

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 30/9/2001.

Name of entity Zicom Group Limited

ABN 62 009 816 871

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	Giok LakSim
Date of last notice	5 October 2007

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: 5,235,706 Indirect: 56,558,825
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Controlling shareholder of SNS Holdings Pte Ltd
Date of change	7 March 2008
No. of securities held prior to change	Direct: 5,152,441 Indirect: 56,558,825
Class	Ordinary Fully Paid
Number acquired	83,265
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A$28,411
No. of securities held after change	61,794,531

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On-market trades

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 30/9/2001.

Name of entity Zicom Group Limited

ABN 62 009 816 871

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	Giok LakSim
Date of last notice	25 March 2008

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: 5,466,675 Indirect: 56,712,557
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Controlling shareholder of SNS Holdings Pte Ltd
Date of change	4 April 2008
No. of securities held prior to change	Direct: 5,466,675 Indirect: 56,558,825
Class	Ordinary Fully Paid
Number acquired	153,732
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Average price A$0.2537
No. of securities held after change	62,719,232

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On-market trades

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002