CONICO LTD — Director's Dealing 2020

Nov 29, 2020

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.

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	JAMES BRADLEY RICHARDSON
Date of last notice	24 November 2020

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	Red Eight Pty Ltd<Richardson Family Super A/C>
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Tadea Pty Ltd
interest.
Date of change	24 November 2020 & 30 November 2020
No. of securities held prior to change	James Richardson <Est Edward B Richardson
	A/c>
	1,500,000 Ordinary Shares
	Tadea Pty Ltd
	18,500,001 Ordinary Shares
	877,083 CNJO Options
	Red Eight Pty Ltd <Richardson Family Super
	A/C>
	18,500,000 Ordinary Shares
Class	Ordinary Shares
	CNJO Options (ex $0.048, exp 30/6/2021)
Number acquired	James Richardson
	1,877,857 Ordinary Shares
	Red Eight Pty Ltd <Richardson Family Super
	**A/C>**264,642 Ordinary Shares
	RM Corporate Finance Pty Ltd
	3,250,000 Ordinary Shares
	20,000,000 4c Options expiring 24/11/23
Number disposed	James Richardson
	1,877,857 Ordinary Shares

Appendix 3Y

Page 1

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Ordinary Shares- $0.014 per share**Options –**Part consideration for underwriting theRights Issue	Ordinary Shares- $0.014 per share**Options –**Part consideration for underwriting theRights Issue	Ordinary Shares- $0.014 per share**Options –**Part consideration for underwriting theRights Issue	Ordinary Shares- $0.014 per share**Options –**Part consideration for underwriting theRights Issue	Ordinary Shares- $0.014 per share**Options –**Part consideration for underwriting theRights Issue	Ordinary Shares- $0.014 per share**Options –**Part consideration for underwriting theRights Issue
	No. of securities held after change			James Richardson <Est Edward B RichardsonA/c>1,500,000 Ordinary SharesTadea Pty Ltd18,500,001 Ordinary Shares877,083 CNJO Options (ex $0.048, exp 30/6/2021)Red Eight Pty Ltd <Richardson Family SuperA/C>18,764,642 Ordinary SharesRM Corporate Finance Pty Ltd3,250,000 Ordinary Shares20,000,000 4c Options expiring 24/11/23
Nature of chanExample: on-market tradof securities under dividback					,, yRM Corporate Finance3,250,000 Ordinary Shar		Pty Ltdes
					20,000,000 4	c Options e	xpiring 24/1	1/23
	Nature of chanExample: on-market tradof securities under dividback	gee, off-market trade, exerciseend reinvestment plan, parti	of options, issuecipation in buy-		Issue of shresolutions.	ares & o	ptions purs	uant to A	GM
Part 2		– Change of dir	ector’s inte		rests in con	tracts

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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required?

NO

Appendix 3Y

Page 2

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Appendix 3Y

Page 3