LYCOPODIUM LIMITED — Board/Management Information 2019

Jun 27, 2019

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ASX RELEASE

28 June 2019

Company Announcements Australian Securities Exchange Limited Level 4, 20 Bridge Street Sydney NSW 2000 Australia

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Lycopodium Limited

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

FOUNDING DIRECTORS RETIRE

Lycopodium announces that founding directors Rod Leonard and Bob Osmetti will, on 30 June 2019, be retiring from their executive roles within the business and transition into non-executive director roles on the Lycopodium Limited Board.

Rod’s executive role of Managing Director of Lycopodium Minerals Pty Ltd will be assumed by Karl Cicanese, currently General Manager of our Perth Operation, and Bob’s role of Managing Director Mondium Pty Ltd (the joint venture business owned by Lycopodium Limited and Monadelphous Group Limited ASX:MND) was assumed by Andrew Carnie on 2 April 2019.

The Board of Lycopodium Limited thanks Rod and Bob for their tremendous efforts in their executive capacity and look forward to their ongoing contribution in a non-executive director capacity. The Board also congratulates Karl and Andrew in their new roles.

Further Information

Peter De Leo Managing Director Lycopodium Limited

• T: +61 8 6210 5222 F: +61 8 6210 5201

E: limited@lycopodium.com.au