CONICO LTD — Share Issue/Capital Change 2022

Dec 20, 2022

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

CONICO LTD

Date of this announcement

Wednesday December 21, 2022

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options Expiring 1 Jan 2026 at $0.025	1,000,000	16/12/2022
to be confirmed

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

CONICO LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

49119057457

1.3 ASX issuer code

CNJ

1.4 The announcement is

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New announcement

1.5 Date of this announcement

21/12/2022

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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Other

Please specify

Please refer to Appendix 3B released on 16 December 2022

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

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New +securities
ASX +security code +Security description
New class - code to be confirmed Options Expiring 1 Jan 2026 at $0.025
+Security type ISIN code
Options
Date the +securities the subject of this notification were issued
16/12/2022
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02613576
Options Details
+Security currency Exercise price Expiry date
AUD - Australian Dollar AUD 0.02500000 1/1/2026
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
CNJ - Fully Paid Ordinary Shares
Any other information the entity wishes to provide about the +securities the subject of this notification
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Appendix 3B was lodged, still not processed so can't select class.

Issue details

Number of +securities 1,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Employee Incentive Purpose of the issue To pay for services rendered

Additional Details

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
CNJ : ORDINARY FULLY PAID	1,454,968,111
CNJO : OPTION EXPIRING 31-DEC-2026	208,577,855
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
CNJAT : OPTION EXPIRING 03-MAY-2025 EX $0.016	1,000,000
CNJAA : OPTION EXPIRING 24-NOV-2023 EX $0.04	6,000,000
CNJAC : OPTION EXPIRING 15-JAN-2024 EX $0.04	2,300,000
CNJAS : OPTION EXPIRING 30-NOV-2024 EX $0.10	33,500,000
CNJAM : OPTION EXPIRING 21-SEP-2023 EX $0.022	1,000,000
CNJAN : OPTION EXPIRING 20-JAN-2024 EX $0.07	75,496,307
CNJAO : OPTION EXPIRING 30-SEP-2024 EX $0.04	10,000,000
New class - code to be confirmed : Options Expiring 1 Jan 2026 at $0.025	1,000,000

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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