Lycopodium Limited

ABN 83 098 556 159

Level 5, 1 Adelaide Terrace

East Perth, Western Australia 6004 Australia

PO Box 6832

East Perth, Western Australia 6892 Australia

T: +61 (0) 8 6210 5222

www.lycopodium.com.au

ASX RELEASE 18 September 2017 ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

The Board of Lycopodium Limited is pleased to announce that Peter Dawson has joined the Company in the role of Director - Strategy and Corporate Development as well as being appointed to the Board as an executive director.

Peter has most recently been CEO of specialist advisory group RISC Advisory. Peter has 30 years' experience in the resources sector, initially in operations and subsequently in corporate roles, including as an executive director of listed public companies and as a Partner in the Corporate Finance division of KPMG.

With a background that bridges technical and commercial, Peter has a history of successfully developing and managing strong multi-disciplinary teams in the execution of resource projects and resource-based M&A transactions.

His experience with business / corporate development will be a valuable addition to the Board and we look forward to his involvement and contribution.

For further information:

MICK CARATTI CHAIRMAN

T: +61 8 6210 5222

F: +61 8 6210 5201

E: limited@lycopodium.com.au

Lycopodium Limited published this content on 18 September 2017 and is solely responsible for the information contained herein.
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