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LIVIUM LTD Director's Dealing 2010

Sep 12, 2010

65239_rns_2010-09-12_c9bbc557-f0b7-4c6c-8fa2-2323f5cf9490.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 Martin James Pyle
Date of last notice 16 June 2010

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 Indirect
Nature of indirect interest
(including
registered
holder)
Note:
Provide
details
of
the
circumstances giving rise to the
relevant interest.
1. Martin James Pyle & Georgina Isla Pyle Trust> an entity in which Mr Pyle is a beneficiary.
2. MR MARTIN JAMES PYLE,
Date of change 13 September 2010
No. of securities held prior
to change
Direct:
1,137,107 Ordinary Shares
Indirect:
1,403,143 Partly Paid contributing shares
Class 1. $0.25 Options exercisable on or before 13 September 2014
2. $0.25 Options exercisable on or before 13 September 2014
Number acquired 1. 750,000
2. 250,000
Number disposed Nil
  • 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
Nil
No. of securities held after
change
Direct:
1,137,107 Ordinary Shares
Indirect:
1,403,143 Partly Paid contributing shares
1,000,000 $0.25 Options expiring on or before 13 September 2014
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Director options as approved at General Meeting held 13 September
2010

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

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 Bryan Garrie Kenneth Dixon
Date of last notice 7 December 2009

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.
Warrior Finance Pty Ltd, a company in which Mr Dixon is a director and
shareholder.
Date of change 13 September 2010
No. of securities held prior
to change
Direct:
Nil
Indirect:
12,000 Ordinary Shares
6,000 $0.25c listed options expiring 30/11/11
Class $0.25 Options exercisable on or before 13 September 2014
Number acquired 1,000,000
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
Nil
No. of securities held after
change
Direct:
1,000,000 $0.25 Options expiring on or before 13/09/2014
Indirect:
12,000 Ordinary Shares
6,000 $0.25c listed options expiring 30/11/11
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Director options as approved at General Meeting held 13 September
2010

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

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 2 November 2009

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 13 September 2010
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 30/11/2011
350,000 $0.30 Options exercisable on or before 19/11/2013
Class Acquired:
$0.25 Options exercisable on or before 13 September 2014
Number acquired 175,000
Number disposed Nil
  • 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
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
175,000 $0.25 Options exercisable on or before 13/09/2014
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Director options as approved at General Meeting held 13 September
2010

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

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 28 April 2010

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 Indirect
Nature of indirect interest
(including
registered
holder)
Note:
Provide
details
of
the
circumstances giving rise to the
relevant interest.
Shares owned by Benbecca Pty Ltd - an
account in which Mr Seymour is a beneficiary
Date of change 13 September 2010
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 30/11/2011
Indirect:
328,000 Fully Paid Ordinary Shares
200,449 Partly Paid Contributing 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
Class $0.25 Options exercisable on or before 13 September 2014
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired Indirect:
175,000
Number disposed
Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
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:
328,000 Fully Paid Ordinary Shares
200,449 Partly Paid Contributing 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
175,000 $0.25 Options exercisable on or before 13/09/2014
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Director options as approved at General Meeting held 13 September
2010

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