CONICO LTD — Director's Dealing 2015

Dec 15, 2015

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	CONICO 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	JAMES BRADLEY RICHARDSON
Date of last notice	12 August 2013

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	Direct Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tadea Pty Ltd Tadea Pty Ltd Sabre Power Systems Pty Ltd
Date of change	14 December 2015
No. of securities held prior to change	Tadea Pty Ltd 10,287,000 Ordinary Shares Tadea Pty Ltd 5,621,888 Ordinary Shares BT Global Holdings Pty Ltd 250,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	Direct 7,767,375 Ordinary Shares Tadea Pty Ltd 783,750 Ordinary Shares BT Global Holdings Pty Ltd 3,125,000 Ordinary Shares RM Capital Pty Ltd 3,750,000 Ordinary Shares RM Corporate Finance Pty Ltd 9,000,000 Ordinary Shares
Number disposed	-

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Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.008 per share
No. of securities held after change	Direct 7,767,375 Ordinary Shares Tadea Pty Ltd 5,621,888 Ordinary Shares Tadea Pty Ltd 11,070,750 Ordinary Shares BT Global Holdings Pty Ltd 3,375,000 Ordinary Shares RM Capital Pty Ltd 3,750,000 Ordinary Shares RM Corporate Finance Pty Ltd 9,000,000 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of shares by the Company to retire outstanding debt, as approved at the general meeting on 8 December 2015.

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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Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?	NO
If prior written clearance was provided, on what date was this provided?	NO

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