ZOONO GROUP LIMITED — AGM Information 2011

Oct 12, 2011

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13 October 2011

The Manager Company Announcements Office Australian Securities Exchange Limited Level 4, 20 Bridge Street SYDNEY NSW 2000 Via ASX Online

No. of pages – 1

Dear Sir

Re: Annual general meeting

In accordance with ASX Listing Rule 3.13.1 Goldsearch Limited gives notice that the Company’s annual general meeting in respect of the financial year ended 30 June 2011 will be held on Thursday 24 November 2011.

The formal notice of meeting and accompanying documents is scheduled to be mailed on Friday 21 November 2011.

For and on behalf of the directors of Goldsearch Limited

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P S Hewson Secretary