ZOONO GROUP LIMITED — Director's Dealing 2008

Jun 30, 2008

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gsh/psh/gsh750

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30 June 2008

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

Number of pages – 11

Dear Sir,

– Appendix 3Y notices bonus option issue

Enclosed for release to the market are Appendix 3Y notices advising of changes in the interests in Company securities held by directors and their associates arising from the recent pro-rata bonus issue of quoted options which was completed on 24 June 2008.

For and on behalf of the directors of Goldsearch Limited

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P S Hewson Secretary

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.

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, CBE AM
Date of last notice	9 November 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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Bonus issue of quoted options to associated entities Ganeden Investments Pty Ltd, Regina Equities Pty Limited and Stelbond Super Pty Limited.
Date of change	24 June 2008
Number of securities held prior to change	Direct: 5,725,872 ordinary shares (GSE) Indirect: held by Ganeden Investments Pty Ltd: 1,243,129 ordinary shares (GSE) held by Regina Equities Pty Limited: 2,000,000 ordinary shares (GSE) held by Stelbond Super Pty Limited: 1,000,000 ordinary shares (GSE) 1,500,000 unquoted options (GSEAO) 1,500,000 unquoted options (GSEAQ) Total direct and indirect: 9,969,001 ordinary shares (GSE) 3,000,000 unquoted options
Class	Quoted options (GSEO)
Number acquired	Direct: 1,431,468 Indirect: 310,782 by Ganeden Investments Pty Ltd 500,000 by Regina Equities Pty Limited 250,000 by Stelbond Super Pty Limited

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$NIL – bonus issue
Number of securities held after change	Direct: 5,725,872 shares (GSE) 1,431,468 quoted options (GSEO) Indirect: held by Ganeden Investments Pty Ltd: 1,243,129 shares (GSE) 310,782 quoted options (GSEO) held by Regina Equities Pty Limited: 2,000,000 shares (GSE) 500,000 quoted options (GSEO) held by Stelbond Super Pty Limited: 1,000,000 shares (GSE) 250,000 quoted options (GSEO) 1,500,000 unquoted options (GSEAO) 1,500,000 unquoted options (GSEAQ) Total direct and indirect: 9,969,001 shares (GSE) 2,492,250 quoted options (GSEO) 3,000,000 unquoted options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back	Bonus issue of quoted 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
Number and class of securities to which interest related prior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	NIL

For and on behalf of Goldsearch Limited

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P S Hewson – Secretary – 30 June 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

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	9 November 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	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	24 June 2008
No. of securities held prior to change	220,000 ordinary fully paid shares (GSE) 1,000,000 unquoted options exercisable at 5 cents per option after 1 February 2007 and expiring on 31 January 2010 (GSEAO) 1,000,000 unquoted options exercisable at 7.5 cents per option after 1 February 2008 and expiring on 31 January 2010 (GSEAQ)
Class	Quoted options (GSEO)
Number acquired	55,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil – bonus issue.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	220,000 ordinary fully paid shares (GSE) 55,000 quoted options exercisable at 10 cents each and expiring 31 October 2009 (GSEO) 1,000,000 unquoted options exercisable at 5 cents per option after 1 February 2007 and expiring on 31 January 2010 (GSEAO) 1,000,000 unquoted options exercisable at 7.5 cents per option after 1 February 2008 and expiring on 31 January 2010 (GSEAQ)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Bonus issue of quoted 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

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P S Hewson Secretary 30 June 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

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	John Morgan Edwin PERCIVAL
Date of last notice	9 November 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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Bonus issue of quoted options to associates Mr J M E Percival and Ms J M Gregan as trustees for Korat Super Fund; Forresters Nominee Company in trust for Mr J M E Percival; and Forbar Nominees Limited in trust for Mr J M E Percival.
Date of change	24 June 2008
Number of securities held prior to change	5,485,709 ordinary shares, (GSE) 1,500,000 unquoted options (GSEAO) 1,500,000 unquoted options (GSEAQ)
Class	Quoted options (GSEO)
Number acquired	Direct – 1,000 Indirect – 1,370,427
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimatedvaluation	$NIL – bonus issue

• 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

Total held after change – 5,485,709 ordinary shares (GSE); 1,371,427 quoted options (GSEO); 1,500,000 unquoted options (GSEAO); and 1,500,000 unquoted options (GSEAQ) held in the following names: • 4,000 shares and 1,000 quoted options held in the name of Mr J M E Percival. • 838,244 shares and 209,561 quoted options held in the name of Mr J M E Percival and Ms J M Gregan. • 900,000 shares and 225,000 quoted options held in the name of Forresters Nominee Company in trust for Mr J M E Percival. • 1,605,000 shares and 401,250 quoted options held in the name of Forbar Nominees Limited in trust for Mr J M E Percival. • 2,138,465 shares, 534,616 quoted options and 3,000,000 unquoted options held in the name of Mr J M E Percival and Ms J M Gregan as trustees for Korat Super Fund.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back

Bonus issue of quoted 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
Number and class of securities to which interest related prior to change Note: Details are only required for a contract in relationtowhichtheinteresthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and anestimatedvaluation	N/A
Interest after change	NIL

For and on behalf of Goldsearch Limited

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P S Hewson Secretary 30 June 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

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	9 November 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.	Bonus issue of quoted options to associated entities Doppelganger Pty Limited, Daradine Pty Ltd, Drexwill Pty Ltd and Dufftown Pty Ltd and off market transfer of shares between associated entities Daradine Pty Ltd and Drexwill Pty Ltd
Date of change	24 June 2008
Number of securities held prior to change	•11,996,465 ordinary fully paid shares •1,000,000 unquoted options (GSEAO) •1,000,000 unquoted options (GSEAQ)
Class	Quoted options (GSEO) Ordinary shares (GSE)
Number acquired	2,999,116 quoted options (GSEO) 5,654,215 ordinary shares (GSE)
Number disposed	5,654,215 ordinary shares (GSE)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	GSEO options $NIL – bonus issue GSE shares $243,131

• 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 (GSE) held by: Daradine Pty Ltd – 1,986,350 Drexwill Pty Ltd - 9,230,115 Doppelganger Pty Ltd - 760,000 Dufftown Pty Ltd – 20,000 2,999,116 quoted options (GSEO) held by: Daradine Pty Ltd – 1,910,141 Drexwill Pty Ltd - 893,975 Doppelganger Pty Ltd - 190,000 Dufftown Pty Ltd – 5,000 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 (GSEAO) 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 PtyLtd(GSEAQ)

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

bonus issue of options and off-market transfer of shares between associated entities.

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
Number and class of securities to which interest related prior to **change **	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

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P S Hewson Secretary 9 November 2007

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

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	Terence Vincent WILLSTEED
Date of last notice	9 November 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.	Bonus issue of quoted options to associated company Patermat Pty Limited.
Date of change	24 June 2008
Number of securities held prior to change	3,308,000 ordinary shares (GSE) 1,000,000 unquoted options (GSEAO) 1,000,000 unquoted options (GSEAQ)
Class	Quoted options (GSEO)
Number acquired	827,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$NIL – bonus issue

• 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	3,308,000 ordinary shares (GSE) 827,000 quoted options (GSEO) 1,000,000 unquoted options (GSEAO) 1,000,000 unquoted options (GSEAQ) held by associated company Patermat 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	bonus issue of quoted 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
Number 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

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P S Hewson Secretary 30 June 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001