ZOONO GROUP LIMITED — Director's Dealing 2011

Dec 1, 2011

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gsh/psh/gsh836

2 December 2011

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

Via ASX Online

Number of pages - 9

Dear Sir,

– Re: Appendix 3Y notices Issue of unquoted options

Enclosed are Appendix 3Y notices in relation to the issue of unquoted options to associates of Company directors Messrs Landerer, Percival, Leece and Willsteed as advised by separate announcement earlier today.

For and on behalf 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. – amended 01/01/2011

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	4 February2010

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 Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Issue of unquoted options to associated entity Stelbond Super Pty Limited.
Date of change	2 December 2011
Number of securities held prior to 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) Total direct and indirect: 9,969,001 shares (GSE)
Class	Unquoted options (5 cent options expiring 1 Dec 2014)
Number acquired	4,250,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$NIL – issued as incentive options under the Company’s Employee and Directors’ Option Plan

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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) 4,250,000 unquoted options Total direct and indirect: 9,969,001 shares (GSE) 4,250,000 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	Issue of incentive options under the Company’s Employee and Directors’ Share Option Plan.

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

Part 3 – + Closed period

Part 3– + Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

For and on behalf of Goldsearch Limited

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P S Hewson – Secretary 2 December 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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. – amended 01/01/2011

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 August 2010

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 Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Issue of unquoted options to the trustees of associated entity Korat Super Fund.
Date of change	2 December 2011
Number of securities held prior to change	7,485,709 ordinary shares (GSE) 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. • 4,138,465 shares held in the name of Mr J M E Percival and Ms J M Gregan as trustees for Korat Super Fund.
Class	Unquoted options (5 cent options expiring 1 Dec 2014)
Number acquired	4,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$NIL – issued as incentive options under the Company’s Employee and Directors’ Option Plan

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number of securities held after change

7,485,709 ordinary shares (GSE) and 4,000,000 unquoted options 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. • 4,138,465 shares and 4,000,000 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

Issue of incentive options under the Company’s Employee and Directors’ Share Option Plan.

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

Part 3 – + Closed period

Part 3– + Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

For and on behalf of Goldsearch Limited

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P S Hewson – Secretary 2 December 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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. – amended 01/01/2011

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 4 February 2010

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 Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Issue of unquoted options to associated entity Doppelganger Pty Limited
Date of change	2 December 2011
Number of securities held prior to change	11,996,465 ordinary fully paid shares (GSE) held by: Drexwill Pty Ltd - 10,249,115 Doppelganger Pty Ltd - 1,747,350
Class	Unquoted options (5 cent options expiring 1 Dec 2014)
Number acquired	3,250,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$NIL – issued as incentive options under the Company’s Employee and Directors’ Share Option Plan
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 3,250,000 unquoted options held by Doppelganger Pty Ltd

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of incentive options under the Example: on-market trade, off-market trade, exercise of Company’s Employee and Directors’ Share options, issue of securities under dividend reinvestment plan, participation in buy-back Option Plan.

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

Part 3 – + Closed period

Part 3– + Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

For and on behalf of Goldsearch Limited

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P S Hewson – Secretary 2 December 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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. – amended 01/01/2011

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	4 February2010

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 Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Issue of unquoted options to associated entity Patermat Pty Limited
Date of change	2 December 2011
Number of securities held prior to change	3,308,000 ordinary shares (GSE) held by associated company Patermat Pty Ltd
Class	Unquoted options (5 cent options expiring 1 Dec 2014)
Number acquired	3,250,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$NIL – issued as incentive options under the Company’s Employee and Directors’ Option Plan
Number of securities held after change	3,308,000 ordinary shares (GSE) and 3,250,000 unquoted options 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 inbuy-back	Issue of incentive options under the Company’s Employee and Directors’ Share Option Plan.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 – + Closed period

Part 3– + Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

For and on behalf of Goldsearch Limited

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P S Hewson – Secretary 2 December 2011

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011