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LIVIUM LTD Board/Management Information 2014

Nov 9, 2014

65239_rns_2014-11-09_e2549102-0e00-4bd1-8fbe-291466ba114e.pdf

Board/Management Information

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ASX Announcement

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10 November 2014

COMPANY DETAILS Change of Company Secretary ABN : 29 126 129 413 PRINCIPAL AND REGISTERED OFFICE The Company would like to advise of the change in Company Secretary from Cobre Montana NL Elizabeth Hunt to Amanda Wilton-Heald, effective immediately. Suite 3 23 Belgravia Street Belmont WA 6104 POSTAL ADDRESS PO Box 588 Belmont WA 6984 W www.cobremontana.com.au E [email protected] P +61 8 6145 0288 F +61 8 9475 0847 ASX CODE CXB CORPORATE INFORMATION (10 November 2014) 85M Ordinary Shares 50M Contributing Partly Paid Shares 12M Unlisted Options BOARD OF DIRECTORS Eduardo Valenzuela (Non-Executive Chairman) Adrian Griffin (Managing Director) Bryan Dixon (Non-Executive Director) For further information contact: Cobre Montana NL Adrian Griffin (MD) P +61 8 6145 0288 E [email protected] W www.cobremontana.com.au

About Cobre Montana

Cobre Montana NL (ASX: CXB) has a strategic alliance with Focus Metals Limited and Tungsten Mining NL, to investigate lithium and rare metals in prospective locations of Western Australia close to well-developed infrastructure. Cobre also has lithium exploration assets near Ravensthorpe, Western Australia, and a technical alliance with Strategic Metallurgy P/L to optimise lithium extraction technology on the type of mineralisation under investigation. Cobre also holds a 55% interest in the Piedrecillas copper/silver project 180km SW of Santiago, Chile.

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