LYCOPODIUM LIMITED — Director's Dealing 2023

Apr 20, 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	Rodney Lloyd Leonard
Date of last notice	20 May 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 IndirectNature of indirect interest Caddy Fox Pty Ltd atf The Leonard Family(including registered holder) Trust. The Director is a director of the trusteeNote: Provide details of the circumstances giving rise to the company and is a beneficiary of the trust.relevant interest.Date of change 20 April 2023No. of securities held prior to change 1,002,930 fully paid ordinary sharesClass Ordinary Fully PaidNumber acquired -Number disposed 100,000Value/Consideration $1,012,000Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 902,930 fully paid ordinary shares----- 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On market sale

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

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 what	N/A
date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Doc ID 691540813/v1