LIVIUM LTD — Director's Dealing 2013

Sep 17, 2013

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 30/09/01 Amended 01/01/11

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 Pyle
Date of last notice	3 September 2013

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.	Indirect 1 Martin James Pyle , an entity of which Martin Pyle is a beneficiary Indirect 2 Whitby 2009 Pty Ltd, an entity of which Martin Pyle is a beneficiary Indirect 3 Pyle Family Trust, an entity of which Martin Pyle is a beneficiary
Date of change	18 September 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 100,000 ordinary fully paid shares Indirect 1 1,587,101 ordinary fully paid shares 250,000 $0.25 unlisted options exercisable on or before 13 September 2014 Indirect 2 500,000 $0.0875 unlisted options exercisable on or before 2 September 2015 Indirect 3 1,403,143 partly paid contributing shares 750,000 $0.25 unlisted options exercisable on or before 13 September 2014
Class	Ordinary fully paid shares
Number acquired	100,000 ordinary fully paid shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5,137.50
No. of securities held after change	Direct 100,000 ordinary fully paid shares Indirect 1 1,687,101 ordinary fully paid shares 250,000 $0.25 unlisted options exercisable on or before 13 September 2014 Indirect 2 500,000 $0.0875 unlisted options exercisable on or before 2 September 2015 Indirect 3 1,403,143 partly paid contributing shares 750,000 $0.25 unlisted options exercisable 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	On market purchase

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

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