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ZOONO GROUP LIMITED Board/Management Information 2004

Jul 19, 2004

66124_rns_2004-07-19_3ff44de9-ef84-4b94-8136-860f01df0c4f.pdf

Board/Management Information

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Level 4 20 Loftus Street SYDNEY NSW 2000

ash/psh/ash604

email: [email protected]

20 July 2004

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

No. of pages - 1

Dear Sir.

Re: Appointment of director

The directors of Goldsearch Limited are pleased to advise that they have today appointed Mr Terence V Willsteed as a director of the Company.

Mr Willsteed is a mining engineer who has, since 1973, been the principal of consulting mining engineers Terence Willsteed & Associates. His forty-year career in the mining industry has included senior line operational and engineering positions with Zinc Corporation, Mount Isa Mines Limited and Consolidated Goldfields Limited. In his consulting experience Mr Willsteed has been involved in the assessment and development of a wide range of mineral, coal and oil shale projects, and has participated in the management of developing and operating mineral projects both in Australia and internationally. He holds a Bachelor of Engineering (Mining) Honours and Bachelor of Arts from the University of Queensland. Mr Wilsteed is also a director of Climax Mining Limited and Kimberley Oil NL

For and on behalf of the directors of Goldsearch Limited

P S Hewson Secretary