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CONICO LTD Director's Dealing 2008

Jul 24, 2008

64678_rns_2008-07-24_6c19e25d-5b11-4bee-b77a-af376c4dd434.pdf

Director's Dealing

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Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity FISSION ENERGY LTD
ABN 49 119 057 457

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director GUY TOUZEAU LE PAGE
Date of last notice 23 July 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
RBC Dexia Investor Services Australia
Nominees Pty Limited (Custodian for Family
Trust)
GT Le Page Super Fund Account
GT Le Page & Associates Pty Ltd
Standard Nickel Pty Ltd
Date of change 18 July 2008
No. of securities held prior to change 10,989,212 Ordinary Shares
nil Options Expiring 28 Feb 2011
Class Ordinary Shares
Number acquired 9,520,000 Ordinary Shares
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Issued in relation to the acquisition of
Meteore Metals Ltd shares by Fission Energy
Ltd.
No. of securities held after change 20,509,212 Ordinary Shares
nil Options Expiring 28 Feb 2011

Appendix 3Y

Page 1

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Shares issued securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Appendix 3Y

Page 2