SOCO CORPORATION LTD — Director's Dealing 2022

Dec 29, 2022

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 30/09/01 Amended 01/01/11

Name of entity: SOCO Corporation Ltd
ABN: 61 660 362 201

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	Thomas Stianos
Date of last notice	23 December 2022

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	The registered holder of 1,000,000 OptionsisStianosInvestmentsPty Ltd.Thomas Stianosisthe soledirector, thecompany secretary,andthe soleshareholderof StianosInvestmentsPty Ltd.
Date of change	23 December 2022
No. of securities held prior to change	StianosInvestmentsPty Ltd: 1,000,000Optionsexpiring on 18 November 2027,exercisable at a price of $0.20 from thesecond anniversary of the date of issue orearlier on a change of control event, subjectto Thomas Stianos not resigning as a directorpriorto vesting.
Class	Fully paid Ordinary shares
Number acquired	51,666
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$12,649.84($0.244839perOrdinaryshare)
No. of securities held after change	StianosInvestmentsPty Ltd: 51,666Ordinary shares.StianosInvestmentsPty Ltd: 1,000,000Optionsexpiring on 18 November 2027,exercisable at a price of $0.20 from thesecond anniversary of the date of issue orearlier on a change of control event, subjectto Thomas Stianos not resigning as a directorpriorto vesting.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Shares purchased in on-market trade.

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	n/a
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a
Date of change	n/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	n/a
Interest after change	n/a

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the	n/a
trade to proceed during this period?
If prior written clearance was provided, on what date was	n/a
this provided?

+ See chapter 19 for defined terms.