ZOONO GROUP LIMITED — Director's Dealing 2009

Nov 1, 2009

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gsh/psh/gsh788

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2 November 2009

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

No. of pages – 11

Dear Sir,

Appendix 3Y notices following expiry of quoted options (GSEO)

Attached are Appendix 3Y notices for each of the directors of the Company notifying changes in their holdings of Company securities arising from the expiry of the Company’s quoted options on 31 October 2009.

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	30 June 2008

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.	Expiry of quoted options held both directly and by associated entities Ganeden Investments Pty Ltd, Regina Equities Pty Limited and Stelbond Super Pty Limited.
Date of change	31 October 2009
Number of securities held prior to 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
Class	Quoted options (GSEO)
Number acquired	NIL

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Direct: 1,431,468 Indirect: 310,782 in Ganeden Investments Pty Ltd 500,000 in Regina Equities Pty Limited 250,000 in Stelbond Super Pty Limited Total direct and indirect: 2,492,250 quoted options (GSEO)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$NIL – expiry of options
Number of securities held after change	Direct: 5,725,872 shares (GSE) Indirect: held by Ganeden Investments Pty Ltd: 1,243,129 shares (GSE) held by Regina Equities Pty Limited: 2,000,000 shares (GSE) held by Stelbond Super Pty Limited: 1,000,000 shares (GSE) 1,500,000 unquoted options (GSEAO) 1,500,000 unquoted options (GSEAQ) Total direct and indirect: 9,969,001 shares (GSE) 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	Expiry 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 – 2 November 2009

• 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	30 June 2008

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 therelevantinterest.	N/A
Date of change	31 October 2009
No. of securities held prior to 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)
Class	Quoted options (GSEO)
Number acquired	NIL
Number disposed	55,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil – expiry of options.

• 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) 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	Expiry 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 2 November 2009

• 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	30 June 2008

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.	Expiry of quoted options held both directly and by by 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	31 October 2009
Number of securities held prior to 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)
Class	Quoted options (GSEO)
Number acquired	NIL
Number disposed	Direct – 1,000 Indirect – 1,370,427
Value/Consideration Note: If consideration is non-cash, provide details and estimatedvaluation	$NIL – expiry of options

• 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); 1,500,000 unquoted options (GSEAO); and 1,500,000 unquoted options (GSEAQ) held in the following names: • 4,000 shares held in the name of Mr J M E Percival. • 838,244 shares held in the name of Mr J M E Percival and Ms J M Gregan. • 900,000 shares held in the name of Forresters Nominee Company in trust for Mr J M E Percival. • 1,605,000 shares held in the name of Forbar Nominees Limited in trust for Mr J M E Percival. • 2,138,465 shares 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

Expiry 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 2 November 2009

• 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	30 June 2008

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Expiry of quoted options held by associated entities Doppelganger Pty Ltd and Drexwill Pty Ltd
Date of change	31 October 2009
Number of securities held prior to change	•11,996,465 ordinary fully paid shares •2,999,115 quoted options (GSEO) •1,000,000 unquoted options (GSEAO) •1,000,000 unquoted options (GSEAQ)
Class	Quoted options (GSEO)
Number acquired	NIL
Number disposed	Drexwill Pty Ltd - Doppelganger Pty Ltd - Total disposed	2,562,278 436,837 2,999,115
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil – expiry of options

• 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: Drexwill Pty Ltd - 10,249,115 Doppelganger Pty Ltd - 1,747,350 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 Pty Ltd (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

Expiry of 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 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 2 November 2009

• 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	30 June 2008

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.	Expiry of quoted options held by associated company Patermat Pty Limited.
Date of change	31 October 2009
Number of securities held prior to 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
Class	Quoted options (GSEO)
Number acquired	NIL
Number disposed	827,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$NIL – expiry of options

• 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) 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	expiry 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 2 November 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001