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LYCOPODIUM LIMITED — Director's Dealing 2025
Feb 19, 2025
65278_rns_2025-02-19_b76de1f2-b988-4007-a648-c05d714f8cff.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 | 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 | 9 December 2024 |
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 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 19 February 2025No. of securities held prior to change 915,200 fully paid ordinary shares47,679 Class A Performance RightsClass Ordinary SharesClass A Performance RightsNumber acquired 5,000Number disposed -Value/Consideration $50,669Note: 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 | 920,200 Fully Paid Ordinary Shares47,679 Class A Performance Rights |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | Performance rights vesting and converting toshares. |
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 –+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 whatdate was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Doc ID 691538253/v1