ZOONO GROUP LIMITED — Director's Dealing 2014

Jul 8, 2014

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gsh/psh/gsh896

9 July 2014

The Manager - ASX Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000

Via ASX Online

Number of pages – 7

Dear Sir,

Re: Appendix 3X and 3Z notices

Attached please find Appendix 3X and 3Z notices for release to the market relating to the director appointment and director resignations announced earlier today.

For and on behalf of the directors of Goldsearch Limited

J M E Percival Director

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Stephen John TURNER
Date of appointment	9 July 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities GSE - NIL

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A	Number & class of Securities N/A

Part 3 – Director’s interests in contracts

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

Detail of contract	NIL
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

For and on behalf of Goldsearch Limited

J M E Percival Director 9 July 2014

GSE-Appendix3x-SJT

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	John Landerer
Date of last notice	13 February 2013
Date that director ceased to be director	9 July 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

Direct: 10,725,872 shares (GSE) 5,000,000 options (GSEO)

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: 1,400,000 shares (GSE) 4,250,000 unquoted options Total direct and indirect: 15,369,001 shares (GSE) 4,250,000 unquoted options 5,000,000 quoted options (GSEO)

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest N/A	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

For and on behalf of Goldsearch Limited

J M E Percival Director 9 July 2014

GSE-Appendix3z-JL

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Z Page 2

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	13 February 2013
Date that director ceased to be director	9 July 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

16,996,465 ordinary fully paid shares (GSE), 5,000,000 quoted options (GSEO) and 3,250,000 unquoted options all held by Doppelganger Pty Ltd

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest N/A	Number & class of securities

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

For and on behalf of Goldsearch Limited

J M E Percival Director 9 July 2014

GSE-Appendix3z-RBL

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Z Page 2