LYCOPODIUM LIMITED — Director's Dealing 2019

Nov 28, 2019

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	entityLycopodium Limited
ABN		83 098 556 159

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Peter De Leo
Date of last notice	18 September 2019

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.

==> picture [434 x 273] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest De Leo Nominees Pty Ltd. The Director is(including registered holder) a director of the nominee company and isNote: Provide details of the circumstances giving rise to the relevantinterest. a beneficiary.Date of change 28 November 2019No. of securities held prior to change 971,711 fully paid ordinary sharesClass Class A performance rightsNumber acquired 26,265Number disposed -Value/Consideration Nil cash consideration.Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 971,711 fully paid ordinary shares26,265 Class A performance rights----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Doc ID 691527833/v1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Director incentives acquired under Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Incentive Performance Rights Plan as buy-back approved at 2019 AGM.

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.

==> picture [434 x 320] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Doc ID 691527833/v1