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ZOONO GROUP LIMITED Director's Dealing 2007

Nov 11, 2007

66124_rns_2007-11-11_4901f70e-ce5a-4c89-abad-fd9e2bf4458d.pdf

Director's Dealing

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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 Robert Burgess LEECE
Date of last notice 3 January 2007

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.
Options issued to associated entity Doppelganger
Pty Limited
Date of change 31 October 2007
Number of securities held prior to change • 10,329,465 ordinary fully paid shares
• 1,667,000 quoted options
• 2,000,000 unquoted options
Class Ordinary shares issued on exercise of 31 October
2007 options
Number acquired 1,667,000
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
5 cents per option
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Number of securities held after change 11,996,465 ordinary fully paid shares held by:
Daradine Pty Ltd –
7,640,565
Drexwill Pty Ltd -
3,575,900
Doppelganger Pty Ltd -
760,000
Dufftown Pty Ltd –
20,000
1,000,000 unquoted options (exercisable at 5
cents per option after 1 February 2007 and
expiring on 31 January 2010) held by
Doppelganger Pty Ltd
1,000,000 unquoted options (exercisable at 7.5
cents per option after 1 February 2008 and
expiring on 31 January 2010) held by
Doppelganger Pty Ltd
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back
Exercise of 31 October 2007 options.

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

==> picture [85 x 40] intentionally omitted <==

P S Hewson Secretary 9 November 2007

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001