LIVIUM LTD — Director's Dealing 2008

Nov 19, 2008

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 30/9/2001.

Name of entity	Midwinter Resources NL
ABN	29 126 129 413

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	Philip Miolin
Date of last notice	18 January 2008

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(includingregisteredholder)Note:Providedetailsofthecircumstances giving rise to therelevant interest.	Philip Miolin
Date of change	19 November 2008
No. of securities held priorto change	Direct:100,001 Ordinary Fully Paid Shares100,000 Partly Paid Contributing Shares100,000 $0.25 Options exercisable on or before 30/09/2009
Class	$0.30 Options exercisable on or before 19/11/2013
Number acquired	350,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held afterchange	Direct:100,001 Ordinary Fully Paid Shares100,000 Partly Paid Contributing Shares100,000 $0.25 Options exercisable on or before 30/09/2009350,000 $0.30 Options exercisable on or before 19/11/2013
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Director options as approved at Annual General Meeting held 17November 2008

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002