CONICO LTD — Director's Dealing 2021

Jun 30, 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	DOUGLAS HOWARD SOLOMON
Date of last notice	8 February 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	Indirect
Nature of indirect interest	March Bells Pty Ltd (Family Trust)
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant	March Bells Pty Ltd (Superfund)
interest.
Date of change	30 June 2021
No. of securities held prior to change	March Bells Pty Ltd (Family Trust)
	37,176,645 Ordinary Shares
	2,591,016 CNJO Options
	March Bells Pty Ltd (Superfund)
	1,561,903 Ordinary Shares
	97,969 CNJO Options
Class	Ordinary Shares
	CNJO Options
Number acquired	-
Number disposed	March Bells Pty Ltd (Family Trust)
	2,591,016 CNJO Options
	March Bells Pty Ltd (Superfund)
	97,969 CNJO Options
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation

Appendix 3Y

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No. of securities held after change	March Bells Pty Ltd (Family Trust) 37,176,645 Ordinary Shares March Bells Pty Ltd (Superfund) 1,561,903 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Lapse of options.

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

Part 3 –+Closed period
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

Appendix 3Y

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