CONICO LTD — Director's Dealing 2016

Nov 22, 2016

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	5 August 2016

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.

Note: In the case of a company, interests which come within paragraph (i)in this part.	of the definition of “notifiable interest of a director” should be disclosed
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Tadea Pty Ltd<Richardson Family Super A/C>Tadea Pty LtdRM Corporate Finance Pty Ltd
Date of change	22 November 2016
No. of securities held prior to change	Tadea Pty Ltd13,750,000 Ordinary SharesTadea Pty Ltd <Richardson Family Super A/C>15,250,000 Ordinary SharesRM Corporate Finance Pty Ltd5,000,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	-
Number disposed	Tadea Pty Ltd500,000 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$12,500

Appendix 3Y

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No. of securities held after change Tadea Pty Ltd 13,250,000 Ordinary Shares Tadea Pty Ltd <Richardson Family Super A/C> 15,250,000 Ordinary Shares RM Corporate Finance Pty Ltd 5,000,000 Ordinary Shares Nature of change Off market transfer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 detailedabove traded during a+closed period where prior writtenclearance was required?	NO
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

Appendix 3Y

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