ZOONO GROUP LIMITED — Director's Dealing 2012

Jun 4, 2012

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gsh/psh/gsh847

5 June 2012

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

Via ASX Online

Number of pages - 3

Dear Sir,

– Re: Appendix 3Y notice Mr R B Leece

Attached is an Appendix 3Y notice disclosing an off market transfer of Goldsearch shares between companies associated with director Mr R B Leece.

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	Robert Burgess LEECE
Date of last notice	2 December 2011

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.	Transfer between Drexwill Pty Limited and Doppelganger Pty Limited which are associated entities of Mr Leece
Date of change	30 May 2012
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 3,250,000 unquoted options held by Doppelganger Pty Ltd
Class	Ordinary fully paid shares (GSE)
Number acquired	10,249,115
Number disposed	10,249,115
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1 cent per share
Number of securities held after change	11,996,465 ordinary fully paid shares (GSE) and 3,250,000 unquoted options both 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

Off-market trade.

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

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 5 June 2012

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

01/01/2011