21 November 2016

Company Announcements Office Australian Stock Exchange Limited Level 4

20 Bridge Street

SYDNEY NSW 2000

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

Dear Sir / Madam By electronic lodgement

RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2016

In accordance with Listing Rule 3.13.2 we advise that the resolutions put to the Annual General Meeting of the shareholders held today were passed on a show of hands.

In accordance with Section 251AA of the Corporations Act, we set out below details of the proxies received in respect of each of the resolutions.

Resolution 1 - Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In favour

Against

Abstention

Proxy's Discretion

8,308,060

84,481

20,086,753

12,500

Resolution 2 - Re-election of Mr Steven Chadwick as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In favour

Against

Abstention

Proxy's Discretion

28,479,294

0

0

12,500

Resolution 3 - Re-election of Mr Rodney Leonard as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In favour

Against

Abstention

Proxy's Discretion

24,606,315

1,260,647

2,612,332

12,500

Resolution 4 - Re-election of Mr Michael Caratti as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In favour

Against

Abstention

Proxy's Discretion

19,374,927

0

9,104,367

12,500

Yours faithfully

K J BAKKER Company Secretary

Page 2

Lycopodium Limited

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