CONICO LTD — Director's Dealing 2017

Nov 27, 2017

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.

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	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	Indirect
Nature of indirect interest	Arkenstone Pty Ltd (Family Trust)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Arkenstone Pty Ltd (Superfund)
interest.
Date of change	27 November 2017
No. of securities held prior to change	Arkenstone Pty Ltd (Family Trust)
	20,853,125 Ordinary Shares
	Arkenstone Pty Ltd (Superfund)
	2,252,344Ordinary Shares
Class	4.88 cent 20 November 2020 Options
Number acquired	Arkenstone Pty Ltd (Family Trust)
	2,000,000
Number disposed	-
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Arkenstone Pty Ltd (Family Trust)
	20,853,125 Ordinary Shares
	2,000,000 4.88c 20/11/2020 Options
	Arkenstone Pty Ltd (Superfund)
	2,252,344 Ordinary Shares
Nature of change	Options issued pursuant to AGM approval.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

Appendix 3Y

Page 1

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 priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

Appendix 3Y

Page 2