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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)
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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