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CONICO LTD Board/Management Information 2023

Jan 30, 2023

64678_rns_2023-01-30_987c5c8a-3766-4bb0-b91c-2cc7579de112.pdf

Board/Management Information

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ASX Announcement

31 January 2023

NON-EXECUTIVE DIRECTOR RESIGNATION

Conico Ltd (“Conico” or “the Company”) advises that Mr Thomas Abraham-James has tendered his resignation as non-executive Director of Conico. Mr AbrahamJames has been a key advisor in developing the Company’s interests in Greenland and the Board would like to thank Mr Abraham-James for his valued contribution to the Company during the last two years and wish him well for the future.

For and on behalf of the board,

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Greg Solomon Chairman of Directors

This announcement was authorised by the above signatory. For any queries regarding this announcement please contact Jamie Scoringe on +61 (8) 9282 5889.

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