CONICO LTD — Director's Dealing 2022

May 26, 2022

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	12 August 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 Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Red Eight Pty Ltd Tadea Pty Ltd < Richardson Family A/C> RM Corporate Finance Pty Ltd
Date of change	25 May2022
No. of securities held prior to change	James Richardson **A/c> - 2,400,000 Ordinary Shares Tadea Pty Ltd - 17,000,000 Ordinary Shares Red Eight Pty Ltd **A/C> - 17,000,000 Ordinary Shares RM Corporate Finance Pty Ltd - 5,100,000 Ordinary Shares
Class	Fully Paid Ordinary Shares

Appendix 3Y

Page 1

Number acquired	Shares (CNJ) James Richardson **A/c> - 400,000 Ordinary Shares Tadea Pty Ltd < Richardson Family A/C> - 2,833,334 Ordinary Shares Red Eight Pty Ltd **A/C> - 2,833,334 Ordinary Shares RM Corporate Finance Pty Ltd - 850,000 Ordinary Shares Options (CNJO) James Richardson <Est Edward B Richardson A/c - 200,000 Tadea Pty Ltd < Richardson Family A/C> - 1,416,667 Red Eight Pty Ltd **A/C> - 1,416,667 RM Corporate Finance Pty Ltd - 425,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares (CNJ) James Richardson **A/c> - $5,200.00 Tadea Pty Ltd < Richardson Family A/C> - $36,833.35 Red Eight Pty Ltd **A/C> - $36,833.35 RM Corporate Finance Pty Ltd - $11,050.00 Options (CNJO) - Nil Consideration
No. of securities held after change	James Richardson **A/c> - 2,800,000 Ordinary Shares Tadea Pty Ltd < Richardson Family A/C> - 19,833,334 Ordinary Shares Red Eight Pty Ltd **A/C> - 19,833,334 Ordinary Shares RM Corporate Finance Pty Ltd - 5,950,000 Ordinary Shares

Appendix 3Y

Page 2

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) + Options (CNJO) - Rights Issue Entitlement Acceptance

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

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

Page 3