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	GREGORY HOWARD SOLOMON
Date of last notice	22 November 2012

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.	Arkenstone Pty Ltd (Family Trust) Arkenstone Pty Ltd (Superfund)
Date of change	14 December 2015
No. of securities held prior to change	Arkenstone Pty Ltd (Family Trust) 400,000 Ordinary Shares Arkenstone Pty Ltd (Superfund) 100,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	Arkenstone Pty Ltd (Family Trust) 20,453,125 Ordinary Shares Arkenstone Pty Ltd (Superfund) 2,152,344 Ordinary Shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.008 per share

Appendix 3Y

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No. of securities held after change Arkenstone Pty Ltd (Family Trust) 20,853,125 Ordinary Shares Arkenstone Pty Ltd (Superfund) 2,252,344 Ordinary Shares Nature of change Issue of shares by the Company to retire

Example: on-market trade, off-market trade, exercise of options, issue of outstanding debt, as approved at the general securities under dividend reinvestment plan, participation in buy-back 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

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Appendix 3Y

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