ZOONO GROUP LIMITED — Director's Dealing 2003

Jan 12, 2003

PAUL HEWSON

Level 4 20 Loftus Street SYDNEY NSW 2000

Telephone: (02) 9241 5999 Fax: (02) 9241 5599 email: gold@goldsearch.com.au

gsh/psh/gsh556

13 January 2003

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

GSE000322

AUSTRALIAN STOCK EXCHANGE

By facsimile to 1300 300 021

Dear Sir,

Re: Appendix 3Y notice

Enclosed for release to the market is an Appendix 3Y notice advising of a change in the relevant interest in securities of the Company held by director, Mr A G Harris.

For and on behalf of Goldsearch Limited

Paul S Hewson Company Secretary

number of pages - 3

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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	Albert George HARRIS
Date of last notice	-- 08/01/02

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
Nature of Indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	09/01/03
No. of securities held prior to change	300,000
Class	ordinary fully paid shares in Goldsearch Limited
Number acquired	$\blacksquare$
Number disposed	100,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	100,000 @ 4.5 cents per share
No. of securities held after change	200,000 ordinary fully paid shares
	3,000,000 unquoted options over unissued shares in Goldsearch Limited exercisable at 15 cents per option and expiring on 15 July 2004

⁺ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options. issue of securities under dividend reinvestment plan, participation in buy-back	On market sale

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 coldsearch Limited

wepan

P S Hewson Secretary 13 January 2003

⁺ See chapter 19 for defined terms.