Lepidico : Appendices 3Y x4

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Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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 01/01/11

Name of entity: LEPIDICO LTD

ABN: 99 008 894 442

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	Gary Donald Johnson
Date of last notice	23 June 2021

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.

For personal

Direct or indirect interest

Nature of indirect interest (including registered holder)

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

interest.

Date of change

Direct and Indirect

Strategic Metallurgy Holding Pty Ltd, a controlled body corporate is both a registered holder and also party to voting agreements with Anne Ross Rankin and the trustee of the Johnson Superannuation Fund as disclosed to the Company and ASX in a Form 604 "Change in Substantial Holding" on 15 September 2017.

18 November 2021

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	Indirect:
	367,762,575 Shares
	3,330,664 listed options, exercisable at 5.0c
	cents per Share and expiring 5 June 2022
	1,174,569 listed options, exercisable at 2.0
	cents per Share and expiring 18 May 2022
	1,427,955 listed options, exercisable at 2.6
	cents per Share, expiry 18 June 2023

	Direct:
	7,500,000 unlisted options, exercisable at
	2.6c, expiry 22 November 2021
	7,500,000 unlisted options, exercisable at
	2.5c, expiry 22 November 2022
	7,500,000 unlisted options, exercisable at
	1.2c, expiry 19 November 2023
Class	1)	Unlisted options, exercisable at
		2.6c, expiry 22 November 2021
	2)	Fully Paid Ordinary Shares
	3)	Unlisted options, exercisable at 7.2
		cents per Share, expiry 18
		November 20242023
Number acquired	1)	N/A
	2)	7,500,000
	3)	7,500,000
Number disposed	1)	7,500,000 (option exercise)
	2)	N/A
	3)	N/A
Value/Consideration	1)	$195,000 (option exercise)
Note: If consideration is non-cash, provide details and estimated	2)	$195,000 (shares issued on exercise
valuation
		of options)
	3)	Nil - Incentive options granted
		pursuant to shareholder approval
		at 2021 AGM.

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

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No. of securities held after change

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue

of securities under dividend reinvestment plan, participation in buy-

back

Indirect:

367,762,575 Shares

3,330,664 listed options, exercisable at 5.0c cents per Share and expiring 5 June 2022 1,174,569 listed options, exercisable at 2.0 cents per Share and expiring 18 May 2022 1,427,955 listed options, exercisable at 2.6 cents per Share, expiry 18 June 2023

Direct:

7,500,000 Shares

7,500,000 unlisted options, exercisable at 2.5c, expiry 22 November 2022

7,500,000 unlisted options, exercisable at 1.2c, expiry 19 November 2023

7,500,000 unlisted options, exercisable at 7.2c, expiry 18 November 2024

1. Option exercise
2. Shares issued on exercise of options
3. Incentive options granted pursuant to shareholder approval at 2021 AGM.

For personal

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	n/a
Nature of interest	n/a
Name of registered holder	n/a
(if issued securities)
Date of change	n/a
No. and class of securities to which	n/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	n/a

• See chapter 19 for defined terms.
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Appendix 3Y

Change of Director's Interest Notice

Interest disposed	n/a
Value/Consideration	n/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	n/a

Part 3 - +Closed period

	Were the interests in the securities or contracts detailed above	No.
	traded during a +closed period where prior written clearance
	was required?
	If so, was prior written clearance provided to allow the trade to	n/a
	proceed during this period?
	If prior written clearance was provided, on what date was this	n/a
	provided?
19 November 2021

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

14/*14Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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 01/01/11

Name of entity: LEPIDICO LTD

ABN: 99 008 894 442

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	Julian (Joe) Walsh
Date of last notice	23 June 2021

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 and Indirect
Nature of indirect interest	Invia Custodian Pty Limited
(including registered holder)	Family A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.	Beneficiary of trust
Date of change	1)	18 November 2021
	2)	18 November 2021
	3)	18 November 2021
	4)	12 November 2021

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 1