LYCOPODIUM LIMITED — Director's Dealing 2021

Nov 18, 2021

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 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	Peter De Leo
Date of last notice	19 November 2020

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	De Leo Nominees Pty Ltd. The Director is
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a director of the nominee company and isa beneficiary.
Date of change	19 November 2021
No. of securities held prior to change	971,711 fully paid ordinary shares
	43,849 Class Aperformance rights
Class	Class A performance rights
Number acquired	19,700
Number disposed	‐
Value/Consideration	Nil cash consideration.
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	971,711 fully paid ordinary shares
	63,549Class Aperformance rights

• 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 issue of securities under dividend reinvestment plan, participation in Example: on‐market trade, off‐market trade, exercise of options, Incentive Performance Rights Plan as buy‐back approved at 2021 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Doc ID 691527833/v1

01/01/2011