ZOONO GROUP LIMITED — AGM Information 2015

Nov 12, 2015

13 November 2015

==> picture [210 x 86] intentionally omitted <==

==> picture [141 x 160] intentionally omitted <==

ASX RELEASE

Extension of time to hold the Annual General Meeting

Goldsearch Limited (ASX:GSE; the Company ) advises that the Australian Securities and Investment Commission ( ASIC ) has extended the period within which the Company must hold its Annual General Meeting ( AGM ) from 30 November 2015 to 18 December 2014 at Goldsearch’s request.

Goldsearch sought an extension to hold its AGM to allow further time to complete and present all the relevant documentation to consider and approve the acquisition of National Health Services Pty Ltd (the Acquisition ) to Shareholders at the AGM. The Company believed that seeking an extension of time to hold its AGM was in the best interests of all Shareholders as it would negate the requirement for the Company to call a subsequent General Meeting of Shareholders to consider the Acquisition, at considerable cost to the Company.

Meanwhile, there has been a change in circumstances and, due to factors outside of the Company’s control, the required documentation to consider the Acquisition will not be finalised for presentation to Shareholders at an AGM to be held by 18 December 2015.

While it remains the Company’s intention to obtain Shareholder approval for the Acquisition, the Company must complete thorough due diligence before it presents the proposal to Shareholders. As soon as the due diligence and Independent Experts report are complete, the Company will call a subsequent General Meeting of Shareholders.

In the meantime, the Company must hold its AGM which has now been delayed by 18 days. The meeting will be held at the Conference Room, Office of Grant Thornton, Level 17, 383 Kent Street, Sydney, NSW, 2000 on Friday, 18 December 2015. The Notice of Meeting will be mailed to all Shareholders shortly.

For further information please contact:

John Percival Director 02 9241 5999