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LYCOPODIUM LIMITED Director's Dealing 2025

Dec 7, 2025

65278_rns_2025-12-07_1ade6da5-4c16-42b0-b6d1-6b4412c79a78.pdf

Director's Dealing

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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 17 June 2025

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Luala Pty Ltd
Ziziphus Pty Ltd
Date of change 13 November 2025
No. of securities held prior to change 1,016,395 Fully Paid Ordinary Shares
36,172 Class A Performance Rights
Number acquired 11,836
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
NIL
No. of securities held after change 1,016,395 Fully Paid Ordinary Shares
48,008 Class A Performance Rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Director incentives acquired under
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Incentive Performance Rights Plan as
approved at the 2025 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts
detailed above traded during a+closed period
whereprior written clearance was required?
No
If so, was prior written clearance provided to allow
the trade toproceed during thisperiod?
If prior written clearance was provided, on what
date was thisprovided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011