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CONICO LTD Director's Dealing 2012

Nov 21, 2012

64678_rns_2012-11-21_9b38721c-e937-4c76-b708-e1c331941fb9.pdf

Director's Dealing

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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 FISSION ENERGY 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 23 November 2009

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 Direct
Indirect
Nature of indirect interest Arkenstone Pty Ltd (Family Trust)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Arkenstone Pty Ltd atf Gregory H & Lee HSolomon Superannuation Fund
Date of change 28 February 2011
20 November 2012
No. of securities held prior to change Direct
1,000,000 Options Expiring 20 Nov 2012
Indirect
500,000 Ordinary Shares
200,000 OptionsExpiring28Feb2011
Class Ordinary Shares
Options Expiring 28 Feb 2011
Options Expiring20 Nov 2012
Number acquired -
Number disposed Direct
1,000,000 Options Expiring 20 Nov 2012
Indirect
200,000 Options Expiring28 Feb 2011
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change Indirect
500,000 Ordinary Shares
Nature of change Lapse of options
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

Page 1

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

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance was**required? ** No
If so, was prior written clearance provided to allow the trade toproceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A

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