CONICO LTD — Director's Dealing 2020

Jul 15, 2020

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ACN 119 057 457
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AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

16 JULY 2020

Appendix 3Y

Please find attached an Appendix 3Y Change of Director’s Interest Notice for Mr James Richardson, which relates to a change of trustee for the Richardson Family Superannuation Fund. No securities were traded and no change in beneficial interest.

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

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.

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	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	Direct Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tadea Pty Ltd Tadea Pty Ltd
Date of change	26 June 2020
No. of securities held prior to change	Direct 2,000,000 4.88 cent 20 November 2020 Options Tadea Pty Ltd 14,127,083 Ordinary Shares 877,083 CNJO Options Tadea Pty Ltd 15,250,000 Ordinary Shares
Class	Ordinary Shares CNJO Options 4.88 cent 20 November 2020 Options
Number acquired	-
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

Appendix 3Y

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No. of securities held after change	Direct 2,000,000 4.88 cent 20 November 2020 Options Tadea Pty Ltd 14,127,083 Ordinary Shares 877,083 CNJO Options Red Eight Pty Ltd **A/C> 15,250,000 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Trustee for the Richardson Family Super changed from Tadea Pty Ltd to Red Eight Pty Ltd. No securities were traded and no change in beneficial interest.

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
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

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