CONICO LTD — Director's Dealing 2021

Aug 12, 2021

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	JAMES BRADLEY RICHARDSON
Date of last notice	12 August 2021

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	DirectIndirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Red Eight Pty Ltd<Richardson Family Super A/C>Tadea Pty LtdRM Corporate Finance Pty Ltd
Date of change	12 August 2021
No. of securities held prior to change	James Richardson <Est Edward B RichardsonA/c>2,400,000 Ordinary SharesTadea Pty Ltd17,000,000 Ordinary SharesRed Eight Pty Ltd <Richardson Family SuperA/C>17,000,000 Ordinary SharesRM Corporate Finance Pty Ltd4,500,000 OrdinaryShares
Class	Fully Paid Ordinary Shares
Number acquired	RM Corporate Finance Pty Ltd600,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	RM Corporate Finance Pty Ltd$33,515

Appendix 3Y

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No. of securities held after change	James Richardson <Est Edward B RichardsonA/c>2,400,000 Ordinary SharesTadea Pty Ltd17,000,000 Ordinary SharesRed Eight Pty Ltd <Richardson Family SuperA/C>17,000,000 Ordinary SharesRM Corporate Finance Pty Ltd5,100,000 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	RM Corporate Finance Pty LtdOn Market Purchase

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 clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

Appendix 3Y

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