CONICO LTD — Director's Dealing 2017

Nov 1, 2017

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----- Start of picture text ----- ACN 119 057 457----- End of picture text -----

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

2 NOVEMBER 2017

Appendix 3Y

Please find attached an Appendix 3Y Change of Director’s Interest Notice for Mr Douglas Solomon which relates to a sale of 75,000 ordinary shares on 23 February 2009.

This transaction was inadvertently not reported to the Company at the time due to an administrative oversight by Douglas Solomon.

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.

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	DOUGLAS 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	March Bells Pty Ltd (Family Trust)March Bells Pty Ltd (Superfund)
Date of change	23 February 2009
No. of securities held prior to change	March Bells Pty Ltd (Family Trust)20,803,125 Ordinary SharesMarch Bells Pty Ltd (Superfund)783,750 Ordinary Shares
Class	Ordinary Shares
Number acquired	-
Number disposed	March Bells Pty Ltd (Family Trust)75,000 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$4,673
No. of securities held after change	March Bells Pty Ltd (Family Trust)20,728,125 Ordinary SharesMarch Bells Pty Ltd (Superfund)783,750 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market sale.

Appendix 3Y

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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

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