ZICOM GROUP LIMITED — Director's Dealing 2008

Apr 13, 2008

==> picture [60 x 15] intentionally omitted <==

==> picture [60 x 15] intentionally omitted <==

==> picture [60 x 14] intentionally omitted <==

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

14 April 2008

Dear Sir

Please find attached an amendment to the Appendix 3Y - Change in Directors Interest for Mr B H Cheak announced to the market earlier today. The purchase has been made through a nominee and is deemed to be indirectly owned. This has been corrected on the attached announcement.

Yours Faithfully, Zicom Group Limited

==> picture [34 x 48] intentionally omitted <==

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	Boon Hen	gCheak
Date of last notice	29 Augus	t 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: 1,150,000
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect holding by nominee Citibank Pty Ltd
Date of change	11 April 2008
No. of securities held prior to change	Direct: 1,150,000
Class	Ordinary Fully Paid
Number acquired	240,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A$60,000
No. of securities held after change	Direct: 1,150,000 Indirect: 240,000

• 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