Appendix 3Y

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 3Y

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 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

Lycopodium Limited published this content on 10 January 2017 and is solely responsible for the information contained herein.
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