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	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	Peter De Leo
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.

==> picture [434 x 251] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest De Leo Nominees Pty Ltd. The Director is a(including registered holder) director of the nominee company and is aNote: Provide details of the circumstances giving rise to the beneficiary.relevant interest.Date of change 6 December 2023No. of securities held prior to change 922,976 fully paid ordinary shares71,920 Class A Performance RightsClass Ordinary SharesClass A Performance RightsNumber acquired 17,584Number disposed -Value/Consideration NILNote: If consideration is non-cash, provide details and estimatedvaluation----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Doc ID 691538253/v1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	940,560 Fully Paid Ordinary Shares54,336 Class A Performance Rights
Nature of change	Performance rights vesting and converting to
Example: on-market trade, off-market trade, exercise of options,	shares.
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.

==> picture [434 x 354] intentionally omitted <==

----- 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

Part 3 –+Closedperiod
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 what	N/A
date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Doc ID 691538253/v1