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CONICO LTD Board/Management Information 2008

Nov 18, 2008

64678_rns_2008-11-18_6080d0ed-7167-4330-a169-462d2562d572.pdf

Board/Management Information

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ABN 49 119 057 457

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

19 November 2008

Company Secretary Appointment

The Board of Fission Energy Ltd (“The Company”) is pleased to announce the appointment of Aaron Philip Gates as joint company secretary of the Company.

Mr. Gates is the Chief Financial Officer of Fission Energy Ltd. He holds a Bachelor of Commerce degree from Curtin University of Technology and is a member of the Institute of Chartered Accountants Australia.

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Gregory H Solomon Executive Chairman

Level 40, Exchange Plaza 2 The Esplanade, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Facsimile: (08) 9282 5866 Website: www.fissionenergy.com.au Email: [email protected]