Change of Director's Interest Notice
Rule 3.19A.2
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 01101111
Name of entity Lycopodium Limited
48N 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 | 23 September 2013 |
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 paragra ph (i) of the definition of "notifiable interest of a director" should
be disclosed in this part.
Direct or indirect interest Direct
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change 24 December 2016
No. of securities held prior to change 117,000
Class Unlisted Performance Rights
Number acquired
Number disposed 117,000
Value/Consideration $0
Note: If consideration is non·cash, provide details and estimated valuation
No. of securities held after change 0
+ See chapter 19 for defined terms.
01/01/20n Appendix 3Y Page 1
Part 2 - Change of director's interests in contracts
Note: ln the case of a company, interests which come within paragraph (ii) of the definition of notiftable interest of a directorH should be disclosed in this part.
Detail of contract | None |
Nature of interest | NIA |
Name of registered holder (if issued securities) | NIA |
Date of change | NIA |
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 | NIA |
Interest acquired | NIA |
Interest disposed | NIA |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | NIA |
Interest after change | NIA |
Part 3 - +closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed duringthis period? | NIA |
If prior written clearance was provided, on what date was this provided? | NIA |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3YChange of Director's Interest Notice
Rule 3.19A.2
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 01101/11
Name of entity Lycopodium Limited
11.BN 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 | 1September 2014 |
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 directorH should
be disclosed in this part.
Direct or indirect interest | Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | |
Date of change | 24 December 2016 |
No. of securities held prior to change | 100,000 Unlisted Performace Rights |
Class | |
Number acquired | |
Number disposed | 100,000 Unlisted Performance Rights |
Value/Consideration Note: If consideration is noncash, provide details and estimated valuation | $0 |
No. of securities held after change | 0 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 | None |
Nature of interest | NIA |
Name of registered holder (if issued securities) | NIA |
Date of change | NIA |
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 | NIA |
Interest acquired | NIA |
Interest disposed | NIA |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | NIA |
Interest after change | NIA |
Part 3 - +closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | NIA |
If prior written clearance was provided, on what date was this provided? | NIA |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
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