CONICO LTD — Director's Dealing 2016

Aug 4, 2016

ACN 119 057 457

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AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

5 AUGUST 2016

Late 3Y

Please find attached an Appendix 3Y Change of Director’s Interest Notice for Mr James Richardson. This notice covers two transactions dated 05/07/2016 & 12/07/2016 for 60,000 ordinary shares and one on 28/06/2016 for 1,250,000 ordinary shares.

The June 2016 transactions were inadvertently not reported to the Company at the time due to an administrative oversight whilst the Director was travelling. We note that the main change in the shareholding was an off-market transaction between related parties for year-end purposes. The share sales in July were executed by an administrative error.

As soon as the Director became aware of the oversight as part of his year-end reconciliation, he has advised the Company. The 3Y has been prepared to report the off-market transaction between related parties and share sale executed by an administrative error.

Conico Ltd has policies in place to ensure it meets it disclosure obligations under the Listing Rules. The current policies are considered adequate to ensure compliance and it is considered that they are being properly observed and adequately enforced. Although there has been a lapse a in the internal reporting in this case, the Director sincerely apologies for the oversight and has taken action to ensure such an oversight doesn’t occur again.

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Aaron P Gates Company Secretary

______________________________________________________________________________________________________________ Level 15, 197 St George’s Terrace, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Facsimile: (08) 9282 5866 Website: www.conico.com.au

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 entityCONICO LTD	Name of entityCONICO LTD
Name of entityCONICO LTDABN49 119 057 457	Name of entityCONICO LTD
	ABN49 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	22 June 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.	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	of the definition of “notifiable interest of a director” should be disclosed	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		28 June 2016, 5 July2016, 12 July2016
	No. of securities held prior to change		Tadea Pty Ltd <Richardson Family Super A/C>14,000,000 Ordinary SharesTadea Pty Ltd15,060,000 Ordinary SharesRM Corporate Finance Pty Ltd5,000,000 Ordinary Shares
	Class		Ordinary Shares
	Number acquired		Tadea Pty Ltd1,250,000 Ordin	<Richardson Family Supary Shares	er A/C>
	Number disposed		Tadea Pty Ltd
			1,310,000 Ordin	ary Shares
	Value/ConsiderationNt If nidrtin i n	h rid dtil nd timtd	$37,400
	oe: coseao s ovaluation	-cas, pove eas a esae

Appendix 3Y

Page 1

No. of securities held after change Tadea Pty Ltd 13,750,000 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 1,250,000 – Off market transfer

Example: on-market trade, off-market trade, exercise of options, issue 60,000 – On market trades 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?	YES
If so, was prior written clearance provided to allow the tradeto proceed during this period?	NO
If prior written clearance was provided, on what date was thisprovided?	NO

Appendix 3Y

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