SOCO CORPORATION LTD — Director's Dealing 2024

Mar 4, 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	Thomas John Rock
Date of last notice	19 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 and (2) Indirect (3) Indirect
Nature of indirect interest	(2) Rock Family Pty Ltd as trustee for the
(including registered holder)	Rock Family Trust.
Note: Provide details of the circumstances giving rise to the relevantinterest.	Thomas John Rock is the sole director and the
	company secretary of Rock Family Pty Ltd;
	and a beneficiary of the Rock Family Trust.
	(3) Extremistan Native Pty Ltd as trustee for
	the Antifragile Superannuation Fund.
	Thomas John Rock is a director and company
	secretary of Extremistan Native Pty Ltd; and a
	beneficiary of the Antifragile Superannuation
	Fund.
Date of change	5 March 2024
No. of securities held prior to change	(1) Thomas John Rock: 209,292 Ordinary
	shares.
	(2) Rock Family Pty Ltd as trustee for the
	Rock Family Trust: 19,108,383 Ordinary
	shares.
	(3) Extremistan Native Pty Ltd as trustee for
	the Antifragile Superannuation Fund: 926,513
	Ordinary 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) 186,189
Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$21,411.74 ($0.115 per Ordinary share)
No. of securities held after change	(1) Thomas John Rock: 209,292 Ordinaryshares.(2) Rock Family Pty Ltd as trustee for theRock Family Trust: 19,108,383 Ordinaryshares.(3) Extremistan Native Pty Ltd as trustee forthe Antifragile Superannuation Fund:1,112,702 Ordinary 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

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