ZOONO GROUP LIMITED — Major Shareholding Notification 2005

Mar 23, 2005

641		page 1/2 15 kdy 2001

بالمسترسمين أخلال التواريس والأرادية وتوافق أأعلا فليستهد للمراد والمعاقلين

Form 603

$\sim$

Corporations Act 2001 Seetion 4718

Notice of initial substantial holder

LE Company NumerSchame	COLDSEARCH LIMITED . """"""""""""""""""""""""""""""""""""	ranski dug
ACNIARSH	006 645 754 West from the construction of the construction of the construction of the construction of the construction of the construction of the construction of the construction of the construction of the construction of the construc ---- --------------	________

1. Dutsils of pubularized insider (?) Name

÷,

THE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITED ("GUARDIAN TRUST") AENIARSN († uplicade)

The holder became a substantial holder on $241312005$

1. Details of voting power

The total methor of voles attached to all the volding divides in the company or voldig interests in the scheme that the criteriation indice or an associate (7) had a
reternot leterast (7) in on the date the sub Janital hal

Cias of stankers [4] whereas the control of supporter a day TENNING	RUPPER of AVORTISTS WINDOWS	ैदाव्यको अञ्चल हो।	------- ---- Value power (S)
ORDINARY STARES	13,019,552 an additionmatically appeal. $ -$	13.019.552
		COLUMN CONTRACTORS

1. Details of referent interests

the name of the relevant increst the substantial notion or a movement and in the following uning monthles the same substantial holder become a substantial balder are as follows:

helder af floerent interest	-------------- Nouve of released in meet. (7)	Close true number of securities
GUARDIAN TRUST	Spec 609.411.1(6)	$13,019,552$ ORDINARY SHARES
	$\pi$ and $\pi$ (c)

1. Details of prosent registered initiate

The porsons registered as halders of the scounting referred to an paragraph 3 work one as fallows:

Heater of resound. interest	Registered hours of srarkiet	Person cristico to be function in Park St	Class pad nindut ක් පෙයන්ගියා
TRUST GUARDIAN	FRATER VILLIAMS	GUARDIAN TRUST	13.019.552. ORDINARY
	CUSTODIAL SERVICES 4. TXIYED			ISTIARES

1. Consideration

liyo consistation paid for cum misyan huwan related in it paragum bubwe, and hopisod in the fun maning prior to the day that the substantial infort Connoc a sistential hotter is as follows:

Hinkdor of tuknomi bimist	Dose of acquisition	Consideration III)	Class and turned. of something
GUARDIAN TRUST		Past Cash فتجت NZ\$695 . aac	.552 8,769. GRDINARY
_________			AHARES -----

na nga kit

na a shi tina

$\frac{1}{2}$ .

M.

	603 paga 2/2 12 Ady 2001
	S. Associatos The consider the pressure ranket in paragraph 3 above the association of the subtidiential holder are ex fedows:
	Name and MONTARSH (I projective) Nuture of exactation
	7. Advirances
	The audit of persons named in this facts are as follows:
	Athen 精彩融
	48 SHORTLAND STREET, AUCKLAND, NEW ZEALAND GUARDIAN TRUST PO SOX 97, AUGKLAND, NEW ZEALAND FRATER WILLIAMS
	CUSTODIAL SKRVICES LIMITAD
	Executed under the name and seal of The New Zoaland Quardian Trust
	A Company Limited capaday
COLUMNAN	RIVER i kere Authorised Signatory be 2413 12005
	FILE GINDO Authorieed Signatory
	DIRECTIONS WITNESS TO BOTH SIGNATURES
	a monitor of substitution which define arrangements of the cost log a corporation and HAL-MAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
	the trust, the rames middle included to an automate to the form. If the relevant interests of a group of people pay releases by min rd throughout the form as a specificably exempt group of the macrification of coach group, with the names and so
n	Telefa mt wellingt OCCURATION RECLIPTION See the definition of "associate" in section 9 of the Corporations Act 2001.
墉	SIGNATURA See the definition of Indential Interest in sections 600 and 0018(3 of the Compositions Act 2001.
曫	The wideg states of a company constitute one distinguism disting into separate cherous.
M	The total musters of votes aunched to all the voling shows in the tempory around shalled in the achieve (if any) that the parson or on associate her a refevent tuerent in.
縫	The paramy's velops divided by this frict value in the budy enquired or achieved multiplied by Tutt.
и	include acustust. are released agreement or other commetences by which described entrance was acquired. If subsection 5718(4) apprises, a copy of any document contrig out
	ш the Lerms of any ruinwas oproducing and a statement by the person giving full time actualized delay contract, scheme or arrangement, must eccompany this form, together with a willing statement certifying this contract, schome or arrangement and
	nny qualificalen of the passed of a parent la exercisa, comput the exercise of, or inflamed the concident of the Ming powers or disposal of the securities in Ħ which the relevant from our relation for factoring strong the maximiter securities to which the qualification replies).
	See the disfultion of "relevant nyotement" in section it of the Corpa plane Act 2001.
t,	If the substantial holder is unable to determine the identity of the porton (eg. If the relevant inturbe arises because of on option) write "poknown".
鬬	Details of the complement organization and all to such that when the second from the selection of the second basic of the second basic of the internet control to marke have king to that acquisition. Details men to looksted even if the bonofit is enselient on the happening or not of a contingency. Details must be sympate of any bone in plaid on behalf of the action that herite or the amendation in the scale form in the most of the follow in the person home where
	the relative interest was acquired.

$\bar{1}$

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$\hat{\mathbf{r}}$

Statement Pursuant to Section 671B of the Corporations Act 2001 In respect of the transfor of shares in Goldsearch Limited

On 24 March 2005, The New Zealand Guardian Trust Company Limited (as trustee for the Douglas Goodfellow Charitable Trust) (the "Trustee") agreed to purchase ordinary shares in Goldsearch Limited pursuant to the following terms:

Transferor:	Mr T B Goodfellow
Transferce:	The Trustee
Number of shares:	8,769,552 ordinary shares (the "Shares")
Consideration:	NZ\$695,000

The Shares were held by Frater Williams Custodial Services Limited (the "Nomince") as nominee for Mr T B Goodfellow. The Nominee has been instructed to hold the Shares as nominee for the Trustee.

There are no other relevant terms in relation to this transaction.