CONICO LTD — Director's Dealing 2018

Sep 11, 2018

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.

the director for the purposes of section	205G of	the Corporations Act.
Name of Director	Guy Le	Page
Date of last notice	29 Nov	ember 2017

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	Guy T Le Page Super Fund
(including registered holder)	Guy T Le Page & Associates Pty Ltd
Note: Provide details of the circumstances giving rise to therelevant interest.	Orequest P/L (Family Trust)
Date of change	12 September 2018
No. of securities held prior to change	Shares
	Guy T Le Page –	4,500,000
	Guy T Le Page Super Fund –	6,214,194
	Guy T Le Page & Associates Pty Ltd -	5,138,308
	Unlisted Options(ex $0.0488, exp 20/11/2020)
	Orequest Pty Ltd (Family Trust) –	2,000,000
Class	Fully paid ordinary shares
	Unlisted Options (ex $0.0488, exp 20/11/2020)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	SharesGuy T Le Page – 562,501Guy T Le Page Super Fund – 128,567Guy T Le Page & Associates Pty Ltd 642,289Unlisted Options(ex $0.048, exp 30/6/2021)Guy T Le Page – 562,501Guy T Le Page Super Fund – 128,567Guy T Le Page & Associates Pty Ltd 642,289
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Guy T Le Page – $16,875Guy T Le Page Super Fund – $3,857Guy T Le Page & Associates Pty Ltd $19,268
No. of securities held after change	SharesGuy T Le Page – 5,062,501Guy T Le Page Super Fund – 6,342,761Guy T Le Page & Associates Pty Ltd - 5,780,597Unlisted Options(ex $0.048, exp 30/6/2021)Guy T Le Page – 562,501Guy T Le Page Super Fund – 128,567Guy T Le Page & Associates Pty Ltd 642,289Unlisted Options(ex $0.0488, exp 20/11/2020)Orequest Pty Ltd (Family Trust) – 2,000,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Rights Issue Subscription @ 3 cents per Share and onefor one free attaching Unlisted Option (ex $0.048, exp30/6/2021)

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

	**Part 3– **+Closed period	**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?			No
	If so was prior written clearance provided to allow the trade			N/A
	,to proceed during this period?
	If rior written clearance was rovided	on what date was	this	N/A
	p p,provided?
19 Setember 2014
p

19 September 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3