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CONICO LTD — Director's Dealing 2025
Dec 3, 2025
64678_rns_2025-12-03_0dd1aa79-0719-4f3d-bb88-55345cf0c7eb.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Doug Solomon |
|---|---|
| Date of last notice | 11 December 2024 |
| Date that director ceased to be director | 4 December 2025 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest March Bells Pty Ltd (Family Trust)– Mr Solomon is a director and beneficiary |
Number & class of securities (all securities reported pre-share consolidation as announced to ASX on 30 October 2025) Security holdings previously reported:- 3,386,754 Ordinary Shares 645,643 CNJO Options Other securities 26,325,000 Ordinary Shares(1) |
|
|---|---|---|
- (1) Shares issued on 1 December 2025, as approved by shareholders on 28 November 2025, for settlement of director fees as outlined in notice of 2025 AGM
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002