ZICOM GROUP LIMITED — Director's Dealing 2011

Sep 5, 2011

Zicom Group Limited ABN 62 009 816 871

38 Goodman Place, Murarrie, 4172. PO Box 7138, Hemmant, Queensland 4174 • Tel: (07) 3390 7722 • Fax: $(07)$ 3390 6898

6 September 2011

ASX Announcements Office

Lodged online

Dear Sir/Madam,

Amended Appendix 3Y

Enclosed is an amendment to Appendix 3Y lodged on 5 September 2011.

Yours faithfully

. . . . . . . . . . . . . . . . . . . . Surendra Kumar Joint Company Secretary Zicom Group Ltd

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 30/09/01 Amended 01/01/11

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	Giok Lak Sim
Date of last notice	19 November 2010

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 : $10,037,882$
	Indirect: 64,247,330
Nature of indirect interest (including registered holder)	Controlling shareholder of SNS Holdings Pte Ltd
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	oi September 2011
No. of securities held prior to change	Direct : 10,037,882
	Indirect: 63,747,330
Class	Ordinary Fully Paid
Number acquired	500,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated	A\$178,062.95
valuation
No. of securities held after change	74,285,212

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buv-back	Open Market Purchase

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

Part 3 - ⁺Closed period

Were the interests in the securities or contracts detailed No above traded during a + closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this Not Applicable provided?

⁺ See chapter 19 for defined terms.