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CONICO LTD Director's Dealing 2025

Dec 4, 2025

64678_rns_2025-12-04_205bb474-815a-4d5e-852a-042cb629dc56.pdf

Director's Dealing

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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 11 December 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.

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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 rise to the Indirect – Guy T Le Page & Associates Pty Ltd
relevant interest.
Indirect – RM Corporate Finance Pty Ltd
Mr Le Page is a controller as a trustee or director of each of Indirect – Sabre Power Systems Pty Ltd
the indirect interests.
Date of change 1 December 2025
No. of securities held prior to change Shares (CNJ)
Guy T Le Page – 260,008
Note a transposition error in the interest Guy T Le Page Super Fund – 1,324,312
notice dated 27 May 2022 which incorrectly Guy T Le Page & Associates Pty Ltd - 800,001
stated 5,850,000 shares held after rights issue Templar Corporate Pty Ltd - 595,000
entitlement.
Options (CNJO)
Templar Corporate Pty Ltd - 42500
Guy T Le Page & Associates Pty Ltd - 14,627
Class Fully paid ordinary shares
Number acquired 51,227,061 [(1)]
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  • (1) pre-consolidation basis, with consolidation timetable outlined to ASX on 30 October 2025

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number disposed Nil
Value/Consideration Shares issued as satisfaction of converting loan of $50,000 plus
Note: If consideration is non-cash, provide details and accrued interest at deemed price per share of $0.001 as outlined in
estimated valuation Notice of Meeting dated 30 October 2025 and approved by
shareholders on 28 November 2025
No. of securities held after change Shares (CNJ)
Guy T Le Page – 260,008
Guy T Le Page Super Fund – 1,324,312
Guy T Le Page & Associates Pty Ltd - 800,001
Templar Corporate Pty Ltd - 595,000
Sabre Power Systems Pty Ltd 51,227,061
Options (CNJO)
Templar Corporate Pty Ltd - 42500
Guy T Le Page & Associates Pty Ltd - 14,627
Nature of change Shares issued in satisfaction of converting loan as outlined above.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back
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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 Lead manager and underwriter agreement with Templar
Corporate Pty Ltd (“Templar”).
Templar Corporate is entitled to securities for lead
manager services and in lieu of brokerage in relation to
placement of converting loans, as well as lead manager
& underwriting services in relation to an entitlement
offer to shareholders, as outlined in notice of annual
general meetingdated30 October 2025
Nature of interest Mr Le Page is a director and shareholder of Templar
Name of registered holder
(if issued securities)
Orequest Pty Ltd
Date of change 1 December 2025
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
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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-
Interest acquired 141,130,907 [(1)] fully paid ordinary shares (escrowed
until lodgement of cleansing prospectus)
-
800,000,000 [(1)] unlisted options exercisable at
$0.002 and expiring 30 November 2029
Interest disposed N/A
Value/Consideration Partial consideration for lead manager services and in
Note: If consideration is non-cash, lieu of brokerage in relation to placement of converting
provide details and an estimated loans, as well as lead manager & underwriting services in
valuation relation to an entitlement offer to shareholders, with
estimated value at $0.001 per share
Interest after change Interest as acquired, as outlined above
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(1) pre-consolidation basis, with consolidation timetable outlined to ASX on 30 October 2025

Part 3 –[+] Closed period

Part 3 –+Closedperiod
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?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A

19 September 2014

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3