CONICO LTD — Director's Dealing 2024

Nov 20, 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 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	DOUGLAS HOWARD SOLOMON
Date of last notice	27 April 2023

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)Note: Provide details of the circumstances giving rise to the relevantinterest.	March Bells Pty Ltd (Family Trust)March Bells Pty Ltd (Superfund)
Date of change	20 November 2024
No. of securities held prior to change	March Bells Pty Ltd (Family Trust)49,568,861 Ordinary Shares6,196,108 CNJO OptionsMarch Bells Pty Ltd (Superfund)2,082,539 Ordinary Share260,318 CNJO Options
Class	Ordinary Shares
Number acquired	-
Number disposed	March Bells Pty Ltd (Family Trust)49,568,861 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$44,612
No. of securities held after change	March Bells Pty Ltd (Family Trust)6,196,108 CNJO OptionsMarch Bells Pty Ltd (Superfund)2,082,539 Ordinary Share260,318 CNJO Options

Appendix 3Y

Page 1

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

Off-market trade

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

art 3 –+Closed period	art 3 –+Closed period	art 3 –+Closed period	art 3 –+Closed period
Were the interests in the securities or contracts detailed				No
above traded durclearance was re	ing a+closed period where puired?		rior written
If so, was priortrade to proceed	written clearanceduring this perio	provided td?	o allow the	N/A
If prior written clthis provided?	earance was pro	vided, on wh	at date was	N/A

Appendix 3Y

Page 2