CONICO LTD — Director's Dealing 2016

Jun 21, 2016

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

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 Richardson
Date of last notice	16 December 2015

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	Direct–James Richardson
(including registered holder)	Direct–Tadea Pty Ltd
Note: Provide details of the circumstances giving rise to the relevantinterest.	Direct–Tadea Pty Ltd<Richardson Family Super Fund A/C>
	Indirect–RM Corporate Finance Pty Ltd
	Indirect–RM Capital Pty Ltd
	Indirect–BT Global Holdings PtyLtd
Date of change	15 June 2016
No. of securities held prior to change	James Richardson 7,767,375
	Tadea Pty Ltd 5,621,888
	Tadea Pty Ltd<Richardson Family Super Fund A/C>11,070,750
	RM Corporate Finance Pty Ltd 9,000,000
	RM Capital Pty Ltd 3,750,000
	BT Global Holdings PtyLtd3,375,000
Class	Fully paid ordinary shares
Number acquired	Tadea Pty Ltd 9,438,112
	Tadea PtyLtd<Richardson FamilySuper Fund A/C>2,929,250
Number disposed	James Richardson 7,767,375
	RM Corporate Finance Pty Ltd 4,000,000
	RM Capital Pty Ltd 3,750,000
	BT Global Holdings PtyLtd3,375,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	James Richardson $62,139
Note: If consideration is non-cash, provide details and estimatedvaluation	Tadea Pty Ltd $75,504Tadea Pty Ltd<Richardson Family Super Fund A/C>$23,434
	RM Corporate Finance Pty Ltd $32,000
	RM Capital Pty Ltd $30,000
	BT Global Holdings Pty Ltd $27,000
No. of securities held after change	Tadea Pty Ltd 15,060,000
	Tadea Pty Ltd<Richardson Family Super Fund A/C>14,000,000
	RM Corporate Finance Pty Ltd 5,000,000
Nature of change	James Richardson Off Market Transfer
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Tadea Pty Ltd – Off market transferTadea Pty Ltd<Richardson Family Super Fund A/C>–
	Off market transfer
	RM Corporate Finance Pty Ltd- Off market transfer
	RM Capital Pty Ltd – Off market transfer
	BT Global Holdings PtyLtd – Off market transfer

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

19 September 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3