LYCOPODIUM LIMITED — Director's Dealing 2023

Dec 6, 2023

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	Bruno Ruggiero
Date of last notice	14 November 2023

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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Direct or indirect interest Indirect
Nature of indirect interest Luala Pty Ltd
(including registered holder) Ziziphus Pty Ltd
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 6 December 2023
No. of securities held prior to change 2,988,497 fully paid ordinary shares
53,157 Class A Performance Rights
Class Ordinary Shares
Class A Performance Rights
Number acquired 12,023
Number disposed -
Value/Consideration NIL
Note: If consideration is non-cash, provide details and estimated
valuation
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	3,000,520 Fully Paid Ordinary Shares	3,000,520 Fully Paid Ordinary Shares
		41,134 Class A Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Performance Rights vesting and converting to shares.
	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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Detail of contract N/A
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
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period whereprior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	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

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