CONICO LTD — Director's Dealing 2021

Feb 7, 2021

Monday, 8 February 2021

Australian Securities Exchange Announcement

Appendix 3Y

Please find attached an Appendix 3Y Change of Director’s Interest Notice for Mr Guy Le Page, which includes an offmarket transfer which occurred on 27 September 2020.

This transaction was inadvertently not reported to the Company at the time due to an administrative oversight by Mr Guy Le Page.

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.

Yours faithfully

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Aaron P Gates Company Secretary

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email: mailroom@conico.com.au phone: +61 (08) 9282 5889 address: Level 15, 197 St George’s Terrace Perth, Western Australia

conico.com.au ACN 119 057 457

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	30 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Direct–Guy T Le PageDirect–Guy T Le Page Super FundDirect– Guy T Le Page & Associates Pty Ltd
Date of change	27 September 20203 February 20215 February 2021
No. of securities held prior to change	Shares CNJGuy T Le Page – 6,900,080Guy T Le Page Super Fund – 8,393,118Guy T Le Page & Associates Pty Ltd 7,707,463RM Corporate Finance Pty Ltd 3,250,000OptionsCNJOGuy T Le Page – 562,501Guy T Le Page Super Fund – 128,567Guy T Le Page & Associates Pty Ltd 642,289Options(ex $0.04, exp 24/11/2023)RM Corporate Finance Pty Ltd 20,000,000
Class	Fully paid ordinary sharesOptions (ex $0.048, exp 30/6/2021)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Shares CNJ*Guy T Le Page – 150,000Guy T Le Page Super Fund – 400,000
Number disposed	Options(ex $0.04, exp 24/11/2023)RM Corporate Finance Pty Ltd 20,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Guy T Le Page – $2,700Guy T Le Page Super Fund – $12,000RM Corporate Finance Pty Ltd Nil
No. of securities held after change	Shares CNJGuy T Le Page – 7,050,080Guy T Le Page Super Fund – 8,793,118Guy T Le Page & Associates Pty Ltd - 7,707,463RM Corporate Finance Pty Ltd - 3,250,000OptionsCNJOGuy T Le Page – 562,501Guy T Le Page Super Fund – 128,567Guy T Le Page & Associates Pty Ltd 642,289
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	*Guy Le Page (Shares)– Off market transfer (27/9/20)Guy T Le Page Super Fund (Shares) – Rights issueentitlement at 3 cents per share (5/2/21)RM Corporate Finance Pty Ltd (Options) - Off markettransfer (3/2/21)

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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 detailedabove traded during a+closed period where prior written**clearance 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

19 September 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3