ZICOM GROUP LIMITED — Director's Dealing 2012

Apr 23, 2012

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 - 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	13 April 2012

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: 66,047,330
Nature of indirect interest	Controlling Shareholder of SNS
(including registered holder)	Holdings Pte Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	18 April 2012; 19 April 2012
No. of securities held prior to change	Direct: 10,037,882
	Indirect: 65,847,330
Class
	Ordinary
Number acquired	18 April 2012 : 127,333
	19 April 2012 : 72,667
Number disposed	Nil
Value/Consideration	18 April 2012 : A\$24,829.94
Note: If consideration is non-cash, provide details and estimated valuation	19 April 2012 : 14,170.07
No. of securities held after change	Direct: 10,037,882
	Indirect: 66,047,330

⁺ 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 buy-back	On-market purchase
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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

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 $\vert$ NOT REQUIRED to proceed during this period?
If prior written clearance was provided, on what date was this $\vert$ N/A provided?

⁺ See chapter 19 for defined terms.