SOCO CORPORATION LTD — Director's Dealing 2022

Dec 22, 2022

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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: SOCO Corporation Ltd

ABN: 61 660 362 201

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Thomas John Rock
Date of appointment	22 June 2022

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.	Number & class of Securities	Number & class of Securities
	Rock Family Pty Ltd (Rock PtyLtd) as trustee for the Rock FamilyTt	20,000,000 fully paid ordinary shares
	rus –
	• Thomas John Rock is the soledirector and the companysecretary of Rock Pty Ltd.• Thomas John Rock is abeneficiary of the Rock FamilyTrust.

Part 3 – 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)	-
No. and class of securities towhich interest relates	-

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002