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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