LYCOPODIUM LIMITED — Director's Dealing 2022

Nov 15, 2022

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.

Name of Director	Karl Cicanese
Date of last notice	29 August 2022

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.

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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest N/A(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of change 15 November 2022No. of securities held prior to change 200 fully paid ordinary shares52,568 Class A performance rightsClass Class A performance rightsNumber acquired 17,003Number disposed -Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 200 fully paid ordinary shares69,571 Class A performance rights----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Doc ID 691540813/v1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Director incentives acquired under Incentive Example: on-market trade, off-market trade, exercise of options, Performance Rights Plan as approved at 2022 issue of securities under dividend reinvestment plan, participation AGM 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.

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----- 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 N/Awhich interest related prior tochangeNote: 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 contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	N/A
If so, was prior written clearance provided to allowthe trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on whatdate was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Doc ID 691540813/v1