LYCOPODIUM LIMITED — Director's Dealing 2019

Oct 20, 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 30/9/2001.

Name of entity LYCOPODIUM 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.

Name of Director	LAWRENCE WILLIAM MARSHALL
Date of last notice	29 AUGUST 2017

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	Indirect
Nature of indirect interest	Accede Pty Ltd atf LW Marshall Family
(including registered holder)	Trust. The Director is a director of the
Note: Provide details of the circumstances giving rise to the relevantinterest.	Trustee company and is a beneficiary of the
	Trust
Date of change	21 October 2019
No. of securities held prior to change	1,272,332
Class	Ordinary
Number acquired	0
Number disposed	280,000
Value/Consideration	$1,498,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	992,332

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	None
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed abovetraded during a +closed period where written clearance wasrequired?	Were the interests in the securities or contracts detailed abovetraded during a +closed period where written clearance wasrequired?	No	No
	aded during a +closed period where written clearance wasquired?
If so, was prior written clearance provided to allow thetrade to proceed during this period?	i itt l idd t ll th	N/A
If prior written clearance was provided, on what date wasthis provided?		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/012011