ZOONO GROUP LIMITED — Major Shareholding Notification 2013

Jul 8, 2013

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9 July 2013

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

Via ASX Online

Number of pages – 3

Dear Sir,

– Form 605 substantial shareholder notice

Enclosed for release to the market is a copy of a Form 605 – “Notice of ceasing to be a substantial shareholder” received yesterday from The New Zealand Guardian Trust Company Limited.

For and on behalf of the directors of Goldsearch Limited

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P S Hewson Secretary

605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

GOLDSEARCH LIMITED

To Company Name/Scheme

006 645 754

ACN/ARSN

1. Details of substantial holder (1)

Name THE TRUST COMPANY LIMITED AND ITS SUBSIDIARIES ACN/ARSN (if applicable) 004 027 749

The holder ceased to be a substantial holder on The previous notice was given to the company on The previous notice was dated

10 / 05 /2013 31 / 05 /2012 31 / 05 /2012

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

	Date of	Person whose	Person whose	Nature of	Nature of	Consideration	Consideration	Class (6) and	Person’s voted
	change	relevant interest		change (4)		given in relation to		number of	affected
		changed				change(5)		securities affected
	10 May	The New		Transfer	to	Nil		38,008,911	38,008,911
	2013	Zealand		new
		Guardian Trust		trustee
		Company
		Limited
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial
holder in relation to voting interests in the company or scheme are as follows:
	Name and ACN/ARSN (if applicable)				Nature of association
	The New Zealand Guardian Trust				Subsidiary of The Trust Company Limited
	CompanyLimited
4. Addresses
The addresses of persons named in this form are as follows:
	Name				Address
	The New Zealand Guardian Trust				Level 7, 48 Shortland Street, Auckland 1140, New Zealand
	CompanyLimited
Signature
	print name		GeoffreyStirton				Capacity: GroupCompanySecretaryand Risk Officer
	sign here						date 08/07/2013

605 page 2/2 15 July 2001

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (4) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.