SOCO CORPORATION LTD — Director's Dealing 2024

May 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	4 December 2023

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	(1) Direct, (2) Indirect, (3) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(2) Seanrica Pty Ltd as trustee for the RizzoFamily Trust.Sebastian Anthony Rizzo is the sole directorand the company secretary of Seanrica PtyLtd; and a beneficiary of the Rizzo FamilyTrust.(3) Beanseri Pty Ltd as trustee for theBeanseri Superannuation Fund.Sebastian Anthony Rizzo is a director andcompany secretary of Beanseri Pty Ltd; and abeneficiary of the Beanseri SuperannuationFund.
Date of change	3 May 2024
No. of securities held prior to change	(1) Sebastian Anthony Rizzo: 42,553Ordinary shares.(2) Seanrica Pty Ltd as trustee for the RizzoFamilyTrust:20,000,000 Ordinary shares.
Class	Fully paid Ordinary shares
Number acquired	(3) 90,658

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$9,519.09 ($0.105 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: 90,658Ordinary 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.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	n/a
If prior written clearance was provided, on what date wasthis provided?	n/a

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3