CONICO LTD — Director's Dealing 2020

Oct 4, 2020

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.

Name of Director	Guy Le Page
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	DirectIndirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Guy T Le Page Super FundGuy T Le Page & Associates Pty LtdOrequest P/L (Family Trust)
Date of change	2 October 2020
No. of securities held prior to change	SharesGuy T Le Page – 5,062,501Guy T Le Page Super Fund – 6,342,761Guy T Le Page & Associates Pty Ltd - 5,780,597CNJO 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
Class	Fully paid ordinary sharesCNJ OptionsUnlisted Options (ex $0.0488, exp 20/11/2020)
Number acquired	SharesGuy T Le Page Super Fund – 1,926,866Guy T Le Page & Associates Pty Ltd - 1,785,715
Number disposed	NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Guy T Le Page Super Fund – $26,976Guy T Le Page & Associates Pty Ltd - $25,000
No. of securities held after change	SharesGuy T Le Page – 5,062,501Guy T Le Page Super Fund – 7,707,463Guy T Le Page & Associates Pty Ltd - 8,128,476CNJO OptionsGuy 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, issueof securities under dividend reinvestment plan, participation in buy-back	Participation in pro-rata non-renounceable rightsissue.

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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

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 tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011