CONICO LTD — Director's Dealing 2008

Apr 30, 2008

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	GREGORY HOWARD SOLOMON
Date of last notice	22 June 2007

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 relevantinterest.	Arkenstone Pty Ltd (Family Trust)Arkenstone Pty Ltd atf Gregory H & Lee HSolomon Superannuation Fund
Date of change	29 April 2008 Ordinary Shares6 September 2007 Options Expiring 28 Feb2011
No. of securities held prior to change	400,000 Ordinary SharesNil Options Expiring 28 Feb 2011
Class	Ordinary SharesOptions Expiring 28 Feb 2011
Number acquired	100,000 Ordinary Shares200,000 Options Expiring 28 Feb 2011
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$16,960.00 Ordinary Shares$2,000.00 Options Expiring 28 Feb 2011
No. of securities held after change	500,000 Ordinary Shares200,000 Options Expiring 28 Feb 2011
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Ordinary Shares - On market tradeOptions Expiring 28 Feb 2011 – 1:2entitlement issue

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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

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