Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19'4.2

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 O 1/01/11

Name of entity Lycopodium Limited 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

Robert Joseph Osmetti

Date of last notice

7 April 2017

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

Direct

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Date of change

06 October 2017

No. of securities held prior to change

1,808,148

Class

Ordinary

Number acquired

Number disposed

1,500,000

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$6,563,700

No. of securities held after change

308,148

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change Off-market trade

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 ofa 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 01/01/2011

Lycopodium Limited published this content on 09 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 October 2017 03:04:09 UTC.

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