ZICOM GROUP LIMITED — Director's Dealing 2011

Nov 13, 2011

Rule 31942

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 300901 Amended 0101/11

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	Frank Leong Yee Yew
Date of last notice	-18 February 2011

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust mode 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	333,750
Nature of indirect interest (including registered holder) Note: Provide details of the distintationes giving me to the relevant intertest.	Nil
Date of change	14 November 2011
No. of securities held prior to change	258.750
Class	Ordinary Shares
Number acquired	75,000
Humber disposed	Nil
Value/Consideration Nete: if consideration as non-cash, provide details and estimated WEBSTERN	AS20.250/-
No. of securities held after change	333,750

• See chapter 19 for defined terms.

ot/ot/2011 Appendix 3Y Page 1

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Nature of change Example: co-market trade, of-market trade, exercise of options, i issue of securities under dividend representent plan, participation in	On-market trade
ber back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, mercent which come within paragraph (ii) of the definition of "notaliable interest of a director" should
be disclosed in this part,

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Nil
Date of change	Nil
No. and class of securities to which Nil interest related prior to change Note: Details are only required for a contract on relation to which the interest has changed
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration Note: if consideration is mos-cast. provide details and an extrasted valuation.	Nil
Interest after change	Nil

Part 3 - * Closed period

Were the interests in the securities or contracts detailed [ Nil above traded during a + closed period where prior written clearance was required?
$\parallel$ if so, was prior written clearance provided to allow the trade $\parallel$ N/A to proceed during this period?
If prior written clearance was provided, on what date was this $\parallel N/A$ provided?

$\ast$ See chapter 19 for defined terms.
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