LYCOPODIUM LIMITED — Director's Dealing 2020

Apr 13, 2020

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	STEVEN JOHN MICHEIL CHADWICK
Date of last notice	13 JANUARY 2016

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	SPECTRUM	METALLURGICAL
(including registered holder)	CONSULTANTS PTY LTD
Note: Provide details of the circumstances giving rise to the relevantinterest.	THE CHADWICK SUPER FUND A/C
Date of change	9 APRIL 2020
No. of securities held prior to change	NIL
Class	Ordinary
Number acquired	10,000
Number disposed	N/A
Value/Consideration	$37,600
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	10,000

• 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.

	Nature of changeExample: on-market trade, off-market tsecurities under dividend reinvestment	rade, exercise of optiplan, participation in b	rade, exercise of optiplan, participation in b	ons, issue ofuy-back		On-market trad	e
Part 2 – Change of director’s interNote: In the case of a company, interests which come within padisclosed in this part.				ests in contractsragraph (ii) of the definition of “notifiable interest of a director” should be
	Detail of contract			None
	Nature of interest		N/A
	Name of registered holder(if issued securities)		N/A
	Date of change		N/A
	No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto 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

Part 3 - +Closed period

Were the interests in the securities or contracts detailed abovetraded during a +closed period where written clearance wasrequired?	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.

Appendix 3Y Page 2

01/012011