SOCO CORPORATION LTD — Director's Dealing 2024

Sep 8, 2024

Appendix 3Y Change of Director’s Interest Notice

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	Sebastian Anthony Rizzo
Date of last notice	09 September 2024

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.

Note: In the case of a company, interests which come within paragraph (i)					e definition of “notifiable interest of a director” should be
disclos		ed in this part.
	Dire
		ct or indirect interest		(1	) Direct, (2) Indirect, (3) Indirect
	Nat	ure of indirect interest		(2FaSeanLt	) Seanrica Pty Ltd as trustee for the Rizzo
	(inc	luding registered holder)			mily Trust.
	Note:	Provide details of the circumstances giving rise to the relev	ant		bastian Anthon Rizzo is the sole director
	inter	est.			yd the company secretary of Seanrica Ptyd; and a beneficiary of the Rizzo Family
				Tr	ust.
				(3	) Beanseri Pty Ltd as trustee for the
				BSe	eanseri Superannuation Fund.bastian Anthony Rizzo is a director and
				co	mpany secretary of Beanseri Pty Ltd; and a
				beneficiary of the Beanseri SuperannuationFund.
	Dat	e of change		03 September 2024
	No.	of securities held prior to change		(1) Sebastian Anthony Rizzo: 42,553Ordinary shares.(2) Seanrica Pty Ltd as trustee for the Rizzo
				Family Trust: 20,000,000 Ordinary shares.(3) Beanseri Pty Ltd as trustee for theBeanseri Superannuation Fund: 258,720Ordinary shares.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid Ordinary shares
Number acquired	(3) 23,389
Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2,689.74 ($0.115 per Ordinary share)
No. of securities held after change	(1) Sebastian Anthony Rizzo: 42,553Ordinary shares.(2) Seanrica Pty Ltd as trustee for the RizzoFamily Trust: 20,000,000 Ordinary shares.(3) Beanseri Pty Ltd as trustee for theBeanseri Superannuation Fund: 282,109Ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Shares purchased in an 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 details andan estimated valuation	n/a
Interest after change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where 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.

01/01/2011

Appendix 3Y Page 3