CONICO LTD — Director's Dealing 2019

Aug 4, 2019

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	13 September 2018

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	5 August 2019
No. of securities held prior to change	Arkenstone Pty Ltd (Family Trust)
	23,459,767 Ordinary Shares
	2,606,642 CNJO Options
	2,000,000 4.88c 20/11/2020 Options
	Arkenstone Pty Ltd (Superfund)
	2,533,887 Ordinary Shares
	281,543 CNJO Options
Class	Ordinary Shares
Number acquired	Arkenstone Pty Ltd (Family Trust)
	800,000 Ordinary Shares
	Arkenstone Pty Ltd (Superfund)
	400,000 Ordinary Share
Number disposed	-
Value/Consideration	$12,000.00
Note: If consideration is non-cash, provide details and estimated valuation

Appendix 3Y

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No. of securities held after change Arkenstone Pty Ltd (Family Trust) 24,259,767 Ordinary Shares 2,606,642 CNJO Options 2,000,000 4.88c 20/11/2020 Options Arkenstone Pty Ltd (Superfund) 2,933,887 Ordinary Shares 281,543 CNJO Options Nature of change Participation in pro-rata non-renounceable

Example: on-market trade, off-market trade, exercise of options, issue of rights issue. securities under dividend reinvestment plan, participation in buy-back

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.

==> picture [434 x 299] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

Appendix 3Y

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