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	Guy Le Page
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	DirectIndirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Direct–Guy T Le PageDirect–Guy T Le Page Super FundDirect–Navigator Australia Ltd<MLC Investment SettA/C> Indirect–RM Corporate Finance Pty LtdIndirect–RM Capital Pty LtdIndirect–BT Global Holdings PtyLtd
Date of change	15 June 2016
No. of securities held prior to change	Guy T Le Page – 6,158,625Guy T Le Page Super Fund – 6,214,194Navigator Australia Ltd<MLC Investment Sett A/C> -8,034,835RM Corporate Finance Pty Ltd – 9,000,000RM Capital Pty Ltd – 3,750,000BT Global Holdings PtyLtd –3,375,000
Class	Fully paid ordinary shares
Number acquired	Guy T. Le Page 200,000Guy T Le Page & Associates Pty Ltd 8,034,835

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Guy T Le Page 1,858,617Navigator Australia Ltd<MLC Investment Sett A/C>8,034,835RM Corporate Finance Pty Ltd 4,000,000RM Capital Pty Ltd 3,750,000BT Global Holdings Pty Ltd 3,375,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Guy T Le Page $59,859.38Navigator Australia Ltd <MLC Investment SettA/C> No change in beneficial ownership $0.00RM Corporate Finance Pty Ltd $32,000RM Capital Pty Ltd $30,000BT Global Holdings PtyLtd$27,000
No. of securities held after change	Guy T Le Page – 4,500,000Guy T Le Page Super Fund – 6,214,194Guy T Le Page & Associates - 8,034,835RM Corporate Finance Pty Ltd – 5,000,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Guy T Le Page – On market saleNavigator Australia Ltd<MLC Investment Sett A/C>- Off market transferRM Corporate Finance Pty Ltd- Off market transferRM Capital Pty Ltd – Off market transferBT 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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

19 September 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3