CONICO LTD — Director's Dealing 2024

Dec 10, 2024

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	entityCONICO 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	GREGORY HOWARD SOLOMON
Date of last notice	21 November 2024

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	Indirect
Nature of indirect interest(including registered holder)	Arkenstone Pty Ltd (Family Trust)Akt Pt Ltd Sfd
Note: Provide details of the circumstances giving rise to the relevantinterest.	rensone y (uperun)
Date of change	10 December 2024
No. of securities held prior to change	Arkenstone Pty Ltd (Family Trust)5,799,054 CNJO OptionsArkenstone Pty Ltd (Superfund)4,900,176 Ordinary Shares612,522 CNJO Options
Class	Ordinary Shares
Number acquired	52,975,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.001 per share in lieu of Director fees asoutlined in Notice of Meeting dated 30October 2024
No. of securities held after change	Arkenstone Pty Ltd (Family Trust)52,975,000 Ordinary Shares5,799,054 CNJO OptionsArkenstone Pty Ltd (Superfund)4,900,176 Ordinary Shares612,522 CNJO Options

Appendix 3Y

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Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of shares in lieu of Director fees as outlined in Notice of Meeting dated 30 October 2024

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.

==> picture [409 x 269] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

Appendix 3Y

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