ZOONO GROUP LIMITED — Director's Dealing 2003

May 28, 2003

Level 4 20 Loftus Street SYDNEY NSW 2000

email: gold@goldsearch.com.au

ash/psh/ash571

29 May 2003

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

Via ASX Online

No. of pages $-5$

Dear Sir.

Re: Appendix 3Y notices

Enclosed are appendix 3Y notices advising changes in the relevant interests in securities of the Company held by directors Messrs J Landerer and R B Leece.

These changes arose from allotment of shares and options pursuant to partial underwriting of the recent rights issue.

For and on behalf of the directors of Goldsearch Limited

P S Hewson Secretary

Appendix 3Y

Rule 3.19A.2

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 30/9/2001.

Name of entity	GOLDSEARCH LIMITED
ABN	73 006 645 754

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	John LANDERER
Date of last notice	10/12/02

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

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	29/05/03
No. of securities held prior to change	2,829,936 shares - direct 3,000,000, unquoted options - indirect
Class	ordinary fully paid shares in Goldsearch Limited quoted 8c options expiring 30/09/05
Number acquired	621,565 shares 621,565 options
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	4.0 cents per share and attached option
No. of securities held after change	2,829,936 ordinary fully paid shares Direct: Indirect (held by associated company Ganeden Investments Pty Limited): • 621,565 ordinary fully paid shares $\bullet$ 621,565 quoted options 8 cents/30/09/05 $\bullet$ 3,000,000 unquoted options 15 cents/15/07/04

⁺ See chapter 19 for defined terms.

Part 2 - Change of director's interests in contracts

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	NIL

For and on behalf of Goldsearch Limited

P S Hewson Secretary 29 May 2003

⁺ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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 30/9/2001.

Name of entity	GOLDSEARCH LIMITED
ABN	73 006 645 754

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	Robert Burgess LEECE
Date of last notice	08/08/02

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	29/05/03
No. of securities held prior to change	8,040,900 ordinary fully paid shares nil options
Class	ordinary fully paid shares quoted 8 cent options expiring 30/09/2005
Number acquired	621,565 shares and 621,565 options acquired by Daradine Pty Limited
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	4 cents per share and option
No. of securities held after change	8,662,465 ordinary fully paid shares held by: Daradine Pty Ltd - 4,306,565 Drexwill Pty Ltd - 3,575,900 Doppelganger Pty Ltd - 760,000 Dufftown Pty Ltd - 20,000 621,565 quoted 8 cent options expiring 30 September 2005 held by Daradine Pty Ltd

⁺ 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	Allotment to associated company, Daradine Pty Limited, pursuant to underwriting of issue.
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Part 2 - Change of director's interests in contracts

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	NIL

For and on behalf of Goldsearch Limited

P S Hewson Secretary 29 May 2003

⁺ See chapter 19 for defined terms.