ZOONO GROUP LIMITED — Board/Management Information 2011

Nov 13, 2011

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gsh/psh/gsh826

14 November 2011

The Manager Company Announcements Office Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000

By hand

Dear Sir,

Re: Mr A G Harris

The directors of Goldsearch Limited regret to advise that their fellow director Mr A G Harris passed away over the weekend after a long period of ill health.

The directors extend their sympathies to the members of his family.

For and on behalf of Goldsearch Limited

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P S Hewson Secretary