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LIVIUM LTD Board/Management Information 2014

Apr 15, 2014

65239_rns_2014-04-15_f18bcd09-568f-48b9-a249-7b9a570e56b8.pdf

Board/Management Information

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ASX Announcement

==> picture [130 x 71] intentionally omitted <==

16 April 2014

COMPANY DETAILS ABN : 29 126 129 413

Change of Company Secretary

PRINCIPAL AND REGISTERED OFFICE Cobre Montana NL Suite 3 23 Belgravia Street Belmont WA 6104

The Company would like to advise of the change in Company Secretary from Amanda Wilton-Heald to Elizabeth Hunt, effective immediately.

About Cobre Montana

Cobre Montana NL is an Australian based exploration company established to POSTAL ADDRESS PO Box 588 generate significant shareholder wealth by identifying, acquiring, exploring Belmont WA 6984 and/or developing substantial mineral projects that possess the potential for significant cashflow and/or exploration upside. Cobre’s principal exploration W www.cobremontana.com.au and development target is the Mantos Grandes copper/gold mine in Chile in which Cobre has the right to earn a 55% interest.

E [email protected]

P +61 8 6145 0288 F +61 8 9475 0847

Investors wanting more information should contact: Adrian Griffin Managing Director T: +61 8 6145 0288

ASX CODE CXB

CORPORATE INFORMATION (16 April 2014) 72M Ordinary Shares 12M Contributing Partly Paid Shares 12M Unlisted Options

BOARD OF DIRECTORS Eduardo Valenzuela (Non-Executive Chairman) Adrian Griffin (Managing Director) Bryan Dixon (Non-Executive Director)

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