CONICO LTD — Director's Dealing 2023

Jan 10, 2023

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	27 May 2022

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	Direct –Guy T Le Page
(including registered holder)	Indirect –Guy T Le Page Super Fund
Note: Provide details of the circumstances giving	Indirect – Guy T Le Page & Associates Pty Ltd
rise to the relevant interest.	Indirect – RM Corporate Finance Pty Ltd
Date of change	5 January 2023
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 - 8,000,002
	RM Corporate Finance Pty Ltd - 5,850,000
	Options (CNJO)
	RM Corporate Finance Pty Ltd - 425,000
	Guy T Le Page & Associates Pty Ltd-146,270
Class	Fully paid ordinary shares
Number acquired	Shares CNJ
	Guy T Le Page Super Fund - 4,450,000
Number disposed	Shares CNJ
	Guy T Le Page- 4,450,000
Value/Consideration	$36,600
Note: If consideration is non-cash, provide
details and estimated valuation

• 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	Shares (CNJ)Guy T Le Page – 2,600,080Guy T Le Page Super Fund – 13,243,118Guy T Le Page & Associates Pty Ltd - 8,000,002RM Corporate Finance Pty Ltd - 5,850,000Options (CNJO)RM Corporate Finance Pty Ltd - 425,000Guy T Le Page & Associates Pty Ltd - 146,270
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Off market transfer

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
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

**art 3– **+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed 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