CONICO LTD — Director's Dealing 2021

Aug 12, 2021

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	1 July 2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Direct–Guy T Le Page Indirect–Guy T Le Page Super Fund Indirect– Guy T Le Page & Associates Pty Ltd Indirect– RM Corporate Finance Pty Ltd
Date of change	11 & 12 August 2021
No. of securities held prior to change	Shares CNJ Guy T Le Page – 7,050,080 Guy T Le Page Super Fund – 8,793,118 Guy T Le Page & Associates Pty Ltd - 7,707,463 RM Corporate Finance Pty Ltd - 3,250,000
Class	Fully paid ordinary shares
Number acquired	Shares CNJ RM Corporate Finance Pty Ltd - 1,850,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	RM Corporate Finance Pty Ltd $100,544

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares CNJ Guy T Le Page – 7,050,080 Guy T Le Page Super Fund – 8,793,118 Guy T Le Page & Associates Pty Ltd - 7,707,463 RM Corporate Finance Pty Ltd - 5,100,000 RM Corporate Finance Pty Ltd - On market purchases

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

19 September 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011