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CONICO LTD Board/Management Information 2022

Oct 13, 2022

64678_rns_2022-10-13_5e6c0f96-bd88-4205-a037-5a49d4000ed4.pdf

Board/Management Information

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ASX Announcement

14 October 2022

DIRECTOR RESIGNATION

Conico Ltd (“Conico”, “CNJ” or “the Company”) advises that Mr James Richardson has retired from the Board as Non-Executive Director of Conico. Mr Richardson has been a member of the Board for 13 years and the Board would like to thank Mr Richardson for his valued contribution to the Company during that period and wished him well for the future.

For and on behalf of the board,

Guy T Le Page, FFIN, MAusIMM Director

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Conico Ltd ABN 49 119 057 457 Level 15, 197 St George’s Terrace Perth, WA 6000 Australia