LYCOPODIUM LIMITED — Board/Management Information 2009

Nov 23, 2009

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Lycopodium Limited

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ABN 83 098 556 159

Level 5, 1 Adelaide Terrace East Perth, Western Australia 6004 Australia

PO Box 6832 East Perth, Western Australia 6892 Australia T: +61 (0) 8 6210 5222 www.lycopodium.com.au

Company Announcements ASX

ANNOUNCEMENT OF MANAGING DIRECTOR

Today Lycopodium Limited announced details of its new Managing Director Rod Leonard taking up the role in January 2009. The date should have been January 2010.

Yours faithfully

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MICK CARATTI CHAIRMAN

24 November 2009

Telephone: +61 8 6210 5222 Email: limited@lycopodium.com.au