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LIVIUM LTD Director's Dealing 2009

Nov 2, 2009

65239_rns_2009-11-02_44d7af84-bc69-4eb9-8a91-f05473522722.pdf

Director's Dealing

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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 30/9/2001.

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 David Seymour
Date of last notice 19 November 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 and Indirect
Nature of indirect interest
(including
registered
holder)
Note:
Provide
details
of
the
circumstances giving rise to the
relevant interest.
Indirect: Options owned by Benbecca Pty Ltd A/C> - an account in which Mr Seymour is a beneficiary
Date of change 2 November 2009
No. of securities held prior
to change
Direct:
140,000 Ordinary Fully Paid Shares
100,000 Partly Paid Contributing Shares
120,000 $0.25 Options exercisable on or before 30/09/2009
Indirect:
80,000 Fully Paid Ordinary Shares
40,000 $0.25 Options exercisable on or before 30/09/2009
350,000 $0.30 Options exercisable on or before 19/11/2013
Class Acquired: $0.25 Options exercisable on or before 30/11/2011
Disposed: $0.25 Options exercisable on or before 30/09/2009
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired Direct:
120,000
Indirect:
40,000
Number disposed Direct:
120,000
Indirect:
40,000
Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
Acquired
Direct: $240
Indirect: $80
Disposed:Nil
No. of securities held after
change
Direct:
140,000 Ordinary Fully Paid Shares
100,000 Partly Paid Contributing Shares
120,000 $0.25 Options exercisable on or before 30/11/2011
Indirect:
80,000 Fully Paid Ordinary Shares
40,000 $0.25 Options exercisable on or before 30/11/2011
350,000 $0.30 Options exercisable on or before 19/11/2013
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Acquired:Participation in option issue as approved at General Meeting
held 22 September 2009
Disposed:Options lapsed

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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 3

11/3/2002

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 19 November 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
(including
registered
holder)
Note:
Provide
details
of
the
circumstances giving rise to the
relevant interest.
Philip Miolin
Date of change 2 November 2009
No. of securities held prior
to change
Direct:
100,001 Ordinary Fully Paid Shares
100,000 Partly Paid Contributing Shares
100,000 $0.25 Options exercisable on or before 30/09/2009
350,000 $0.30 Options exercisable on or before 19/11/2013
Class Acquired:
$0.25 Options exercisable on or before 30/11/2011
Disposed:
$0.25 Options exercisable on or before 30/09/2009
Number acquired 100,000
Number disposed 100,000
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
Acquired: $200
Disposed: nil
No. of securities held after
change
Direct:
100,001 Ordinary Fully Paid Shares
100,000 Partly Paid Contributing Shares
100,000 $0.25 Options exercisable on or before 30/11/2011
350,000 $0.30 Options exercisable on or before 19/11/2013
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Acquired:Participation in option issue as approved at General Meeting
held 22 September 2009
Disposed:Options lapsed

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